+
{"id":43926,"date":"2025-12-19T12:04:39","date_gmt":"2025-12-19T15:04:39","guid":{"rendered":"https:\/\/www.iri.edu.ar\/?p=43926"},"modified":"2025-12-19T12:04:40","modified_gmt":"2025-12-19T15:04:40","slug":"boletin-n-13-observatorio-en-prevencion-de-lavados-de-activos-y-compliance-oplac","status":"publish","type":"post","link":"https:\/\/www.iri.edu.ar\/index.php\/2025\/12\/19\/boletin-n-13-observatorio-en-prevencion-de-lavados-de-activos-y-compliance-oplac\/","title":{"rendered":"Boletin n 13 &#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-c5543c48 default uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-a559218a default uagb-is-root-container\">\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 13<\/strong><br>En este n\u00famero encontrar\u00e1 diversos art\u00edculos y documentos relativos al periodo <strong>Diciembre 2025.<\/strong><br>Las opiniones escritas por los autores son estrictamente personales y no reflejan necesariamente las del Observatorio o del Instituto de Relaciones Internacionales.<br>Pr\u00f3ximamente encontrar\u00e1 la versi\u00f3n PDF aqu\u00ed<\/p>\n<\/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\/2025\/12\/19\/mejores-practicas-en-materia-de-prevencion-del-financiamiento-al-terrorismo-alineamiento-de-los-estandares-por-parte-de-argentina-luego-de-la-cuarta-ronda-de-evaluacion-mutua-del-gafi\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Mejores pr\u00e1cticas en materia de prevenci\u00f3n del Financiamiento al terrorismo: alineamiento de los Est\u00e1ndares por parte de Argentina luego de la Cuarta Ronda de Evaluaci\u00f3n Mutua del GAFI<\/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 Mar\u00eda Florencia Celli\t\t\t\t<\/div>\n\t\t\t\n\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\/2025\/12\/19\/recopilacion-sobre-temas-vinculados-a-la-prevencion-de-lavado-de-activos-y-el-compliance-en-argentina-ano-2025\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Recopilaci\u00f3n sobre temas vinculados a la prevenci\u00f3n de lavado de activos y el compliance en Argentina a\u00f1o 2025<\/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 Mariano Corbino\t\t\t\t<\/div>\n\t\t\t\n\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\/2025\/12\/19\/cuarta-ronda-de-evaluacion-del-gafi-avances-desafios-y-perspectivas\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Cuarta ronda de evaluaci\u00f3n del GAFI: avances, desaf\u00edos y perspectivas<\/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 Nicol\u00e1s Santiago Cordini\t\t\t\t<\/div>\n\t\t\t\n\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\/2025\/12\/19\/perspectivas-estrategicas-vamos-de-la-dei-a-una-deibj\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Perspectivas estrat\u00e9gicas: \u00bfVamos de la DEI a una DEIBJ?<\/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\t<p>Javier Adri\u00e1n Cubillas[1] Hoy es un tema arduo en materia social y por tanto en&#8230;\t\t\t\t<\/div>\n\t\t\t\n\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\/2025\/12\/19\/decreto-274-2025-aprobacion-de-nuevas-competencias-de-la-unidad-de-informacion-financiera-alcances-de-la-declaracion-voluntaria-prevista-en-el-articulo-14-inc-2-de-la-ley-25-246\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Decreto 274\/2025. Aprobaci\u00f3n de nuevas competencias de la Unidad de Informaci\u00f3n Financiera. Alcances de la declaraci\u00f3n voluntaria prevista en el art\u00edculo 14 inc. 2 de la Ley 25.246.<\/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\n\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\/2025\/12\/19\/analisis-de-los-avances-y-desafios-en-materia-de-transparencia-lucha-contra-la-corrupcion-y-recuperacion-de-activos-en-argentina\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">An\u00e1lisis de los avances y Desaf\u00edos en Materia de Transparencia, Lucha contra la Corrupci\u00f3n y Recuperaci\u00f3n de Activos en Argentina<\/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 Herrera, Luisa Fernanda\t\t\t\t<\/div>\n\t\t\t\n\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\/2025\/12\/19\/tipos-de-firmas-manuscritas-imagenes-electronicas-y-digitales-herramientas-conceptuales-para-equipos-antifraude-y-compliance\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Tipos de firmas: manuscritas, imagenes, electr\u00f3nicas y digitales Herramientas conceptuales para equipos antifraude y compliance<\/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 Soledad Maillet\t\t\t\t<\/div>\n\t\t\t\n\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\/2025\/12\/19\/tecnologia-gobernanza-y-futuro\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Tecnolog\u00eda, Gobernanza y Futuro.<\/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 Issamary S\u00e1nchez Ortega\t\t\t\t<\/div>\n\t\t\t\n\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\/2025\/12\/19\/basel-aml-index-2025\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Basel AML Index 2025<\/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 Fernando Peyretti\t\t\t\t<\/div>\n\t\t\t\n\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<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Diciembre 2025<\/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,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"booplac","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[28,812],"tags":[],"class_list":["post-43926","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-boletines","category-boletinoplac","entry","has-media"],"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\/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Alvarez Eiras","author_link":"https:\/\/www.iri.edu.ar\/index.php\/author\/juana-alvarez-eiras\/"},"uagb_comment_info":0,"uagb_excerpt":"Diciembre 2025","_links":{"self":[{"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts\/43926","targetHints":{"allow":["GET"]}}],"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=43926"}],"version-history":[{"count":3,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts\/43926\/revisions"}],"predecessor-version":[{"id":43932,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts\/43926\/revisions\/43932"}],"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=43926"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/categories?post=43926"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/tags?post=43926"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}