{"id":34285,"date":"2024-03-01T11:11:40","date_gmt":"2024-03-01T14:11:40","guid":{"rendered":"https:\/\/www.iri.edu.ar\/?p=34285"},"modified":"2024-09-12T10:45:27","modified_gmt":"2024-09-12T13:45:27","slug":"boletin-n-7-observatorio-en-prevencion-de-lavados-de-activos-y-compliance-oplac","status":"publish","type":"post","link":"https:\/\/www.iri.edu.ar\/index.php\/2024\/03\/01\/boletin-n-7-observatorio-en-prevencion-de-lavados-de-activos-y-compliance-oplac\/","title":{"rendered":"Bolet\u00edn n 7 &#8211; Observatorio en Prevenci\u00f3n de lavados de activos y Compliance (OPLAC)"},"content":{"rendered":"\n<div class=\"wp-block-uagb-container uagb-block-59c3f77b default uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-a559218a\">\n<div class=\"wp-block-uagb-info-box uagb-block-3c2eb6c2 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-icon-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Responsables de la edici\u00f3n<\/h3><\/div><p class=\"uagb-ifb-desc\">Secretario:  <strong>Mariano Corbino<\/strong><\/p><\/div><\/div>\n\n\n\n<p class=\"has-text-align-center\"><strong>Bolet\u00edn No 7<\/strong><br>En este n\u00famero encontrar\u00e1 diversos art\u00edculos y documentos relativos al periodo <strong> 2024.<\/strong><br>Las opiniones escritas por los autores son estrictamente personales y no reflejan necesariamente las del Observatorio o del Instituto de Relaciones Internacionales.<\/p>\n<\/div>\n\n\n\n\t\t\t<div class=\"wp-block-uagb-post-grid uagb-post-grid  uagb-post__image-position-top uagb-post__image-disabled uagb-block-19ae109d     uagb-post__items uagb-post__columns-1 is-grid uagb-post__columns-tablet-2 uagb-post__columns-mobile-1 uagb-post__equal-height\" data-total=\"1\" style=\"\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h5 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/03\/01\/panama-y-la-salida-de-la-lista-gris-de-gafi-por-issamary-sanchez-ortega\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Panam\u00e1 y la salida de la lista gris de Gafi<\/a>\n\t\t\t<\/h5>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h5 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/03\/01\/comentarios-sobre-la-competencia-y-facultades-de-la-unidad-de-informacion-por-financiera-julieta-pignanelli\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Comentarios sobre la competencia y facultades de la Unidad de Informaci\u00f3n<\/a>\n\t\t\t<\/h5>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h5 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/03\/01\/sobre-la-debida-diligencia-del-cliente-en-la-prevencion-del-lavado-de-activos-para-el-sector-de-juegos-de-azar-por-maria-florencia-morante\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Sobre la Debida Diligencia del cliente en la prevenci\u00f3n del Lavado de Activos para el sector de Juegos de Azar<\/a>\n\t\t\t<\/h5>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h5 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/03\/01\/la-importancia-de-las-capacitaciones-en-plaft-de-la-teoria-a-la-accion-por-claudia-fornari\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">La importancia de las capacitaciones en PLAFT: De la teor\u00eda a la acci\u00f3n<\/a>\n\t\t\t<\/h5>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h5 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/03\/01\/la-importancia-del-convenio-190-de-la-oit-para-los-protocolos-de-las-violencias-de-generos-y-la-afirmacion-de-la-diversidad-en-el-ambito-laboral-por-javier-adrian-cubillas\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">La importancia del Convenio 190 de la OIT para los protocolos de las violencias de g\u00e9neros y la afirmaci\u00f3n de la diversidad en el \u00e1mbito laboral<\/a>\n\t\t\t<\/h5>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h5 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/03\/01\/iniciativa-de-reformas-al-codigo-penal-y-otras-disposiciones-en-argentina-por-nicolas-cordini\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Iniciativa de Reformas al C\u00f3digo Penal y Otras Disposiciones en Argentina<\/a>\n\t\t\t<\/h5>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h5 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/03\/01\/la-resolucion-uif-no-242-2023-trae-para-escribanos-un-cambio-de-paradigma-en-materia-de-pla-ft-por-marcela-aizcorbe\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">La Resoluci\u00f3n UIF N\u00ba 242\/2023 trae para Escribanos un cambio de paradigma en materia de PLA\/FT<\/a>\n\t\t\t<\/h5>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n","protected":false},"excerpt":{"rendered":"<p>N\u00ba 7, 2024<\/p>\n","protected":false},"author":5,"featured_media":23923,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[28,812],"tags":[1514],"uagb_featured_image_src":{"full":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"thumbnail":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT-150x150.png",150,150,true],"medium":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT-300x80.png",300,80,true],"medium_large":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"large":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"1536x1536":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"2048x2048":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"ocean-thumb-m":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",600,160,false],"ocean-thumb-ml":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"ocean-thumb-l":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"sow-carousel-default":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT-272x182.png",272,182,true],"sow-blog-portfolio":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",375,100,false],"sow-blog-grid":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",720,192,false],"sow-blog-alternate":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false]},"uagb_author_info":{"display_name":"Juana Alvarez Eiras","author_link":"https:\/\/www.iri.edu.ar\/index.php\/author\/juana-alvarez-eiras\/"},"uagb_comment_info":0,"uagb_excerpt":"N\u00ba 7, 2024","_links":{"self":[{"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts\/34285"}],"collection":[{"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/comments?post=34285"}],"version-history":[{"count":3,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts\/34285\/revisions"}],"predecessor-version":[{"id":36891,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts\/34285\/revisions\/36891"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/media\/23923"}],"wp:attachment":[{"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/media?parent=34285"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/categories?post=34285"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/tags?post=34285"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}