{"id":39029,"date":"2024-12-05T12:55:53","date_gmt":"2024-12-05T15:55:53","guid":{"rendered":"https:\/\/www.iri.edu.ar\/?p=39029"},"modified":"2024-12-05T12:57:15","modified_gmt":"2024-12-05T15:57:15","slug":"boletin-n-9-observatorio-en-prevencion-de-lavados-de-activos-y-compliance-oplac","status":"publish","type":"post","link":"https:\/\/www.iri.edu.ar\/index.php\/2024\/12\/05\/boletin-n-9-observatorio-en-prevencion-de-lavados-de-activos-y-compliance-oplac\/","title":{"rendered":"Bolet\u00edn n 9 &#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 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\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 9<\/strong><br>En este n\u00famero encontrar\u00e1 diversos art\u00edculos y documentos relativos al periodo <strong>agosto 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><\/div>\n\n\n\n<p class=\"has-text-align-center\"><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/11\/22\/seguridad-internacional-y-defensa\/#OPLAC\">Sobre el Observatorio en Prevenci\u00f3n de lavados de activos y Compliance (OPLAC)<\/a><\/p>\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<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/12\/05\/recordar-lo-basico-de-sistemas-y-fortalecer-nuestras-practicas-en-materia-de-prevencion\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Recordar lo b\u00e1sico de sistemas y fortalecer nuestras pr\u00e1cticas en materia de prevenci\u00f3n<\/a>\n\t\t\t<\/h3>\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<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Karina Mariel Arg\u00fcello\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<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/12\/05\/sujetos-obligados-sistema-de-gestion-de-riesgos-que-aplicaran-de-acuerdo-al-regimen-de-regularizacion-de-activos-conforme-la-resolucion-uif110-2024\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Sujetos Obligados, sistema de gesti\u00f3n de riesgos que aplicar\u00e1n de acuerdo al \u201cR\u00e9gimen de Regularizaci\u00f3n de Activos\u201d conforme la Resoluci\u00f3n UIF110\/2024<\/a>\n\t\t\t<\/h3>\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<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Ma. Paula Coraglia\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<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/12\/05\/acuerdos-de-integridad-y-tendencias-para-diversidad-equidad-e-inclusion-dei\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Acuerdos de Integridad y tendencias para Diversidad, Equidad e Inclusi\u00f3n &#8211; DEI<\/a>\n\t\t\t<\/h3>\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<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Javier Adri\u00e1n Cubillas\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<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/12\/05\/impacto-de-la-resol-42-2024-uif-en-la-actividad-especifica-de-confeccion-de-informes-de-auditoria-de-estados-contables\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Impacto de la Resol. 42\/2024 UIF en la actividad espec\u00edfica de confecci\u00f3n de informes de auditor\u00eda de estados contables<\/a>\n\t\t\t<\/h3>\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<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Claudia Fornari\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<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/12\/05\/la-corrupcion-como-origen-del-dinero-negro-y-su-relacion-con-el-lavado-de-activos\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">La Corrupci\u00f3n como origen del Dinero Negro y su relaci\u00f3n con el Lavado de Activos<\/a>\n\t\t\t<\/h3>\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<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Luisa Fernanda Herrera\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<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/12\/05\/sas-flexibilidad-vs-opacidad-conclusiones-sobre-este-tipo-societario-emprendedor\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">SAS flexibilidad vs. opacidad. Conclusiones sobre este tipo societario emprendedor<\/a>\n\t\t\t<\/h3>\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<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Julieta Pignanelli\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<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/12\/05\/compliance-que-es\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Compliance: \u00bfqu\u00e9 es?<\/a>\n\t\t\t<\/h3>\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<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Ledi Piorna\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>Bolet\u00edn No 9En este n\u00famero encontrar\u00e1 diversos art\u00edculos y documentos relativos al periodo agosto 2024.Las opiniones escritas por los autores son estrictamente personales y no reflejan necesariamente las del Observatorio o del Instituto de Relaciones Internacionales. Sobre el Observatorio en Prevenci\u00f3n de lavados de activos y Compliance (OPLAC)<\/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":[],"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":"Bolet\u00edn No 9En este n\u00famero encontrar\u00e1 diversos art\u00edculos y documentos relativos al periodo agosto 2024.Las opiniones escritas por los autores son estrictamente personales y no reflejan necesariamente las del Observatorio o del Instituto de Relaciones Internacionales. Sobre el Observatorio en Prevenci\u00f3n de lavados de activos y Compliance (OPLAC)","_links":{"self":[{"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts\/39029"}],"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=39029"}],"version-history":[{"count":3,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts\/39029\/revisions"}],"predecessor-version":[{"id":39590,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts\/39029\/revisions\/39590"}],"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=39029"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/categories?post=39029"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/tags?post=39029"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}