{"id":72685,"date":"2010-07-28T03:00:00","date_gmt":"2010-07-28T06:00:00","guid":{"rendered":"http:\/\/martineziuliano.com.ar\/web\/lavado-de-dinero-nueva-norma\/"},"modified":"2010-07-28T03:00:00","modified_gmt":"2010-07-28T06:00:00","slug":"lavado-de-dinero-nueva-norma","status":"publish","type":"post","link":"https:\/\/ic.tecnopc.com.ar\/index.php\/2010\/07\/28\/lavado-de-dinero-nueva-norma\/","title":{"rendered":"LAVADO DE DINERO: NUEVA NORMA"},"content":{"rendered":"<p>\u00a0<\/p>\n<ul>\n<li>Bancos. <\/li>\n<li>Escribanos y contadores p\u00fablicos. <\/li>\n<li>Agentes de bolsa. <\/li>\n<li>Compa\u00f1\u00edas que explotan juegos de azar. <\/li>\n<li>Operadores de tarjetas de cr\u00e9dito. <\/li>\n<li>Transportistas de caudales. <\/li>\n<li>Productores de seguros.<\/li>\n<\/ul>\n<p>Como requisito inicial, los inspectores deben confeccionar una orden de supervisi\u00f3n. Asimismo, la reglamentaci\u00f3n aclara que todo pedido de datos elevado a la compa\u00f1\u00eda o al particular se realizar\u00e1 a trav\u00e9s de la confecci\u00f3n de \u201cun acta de requerimiento de informaci\u00f3n y documentaci\u00f3n\u201d.<br \/>La documentaci\u00f3n tendr\u00e1 que estar firmada por \u201clos inspectores y por el responsable del sujeto obligado\u201d. <br \/>Si el representante de la compa\u00f1\u00eda se negara a dejar su firma, los fiscalizadores tendr\u00e1n que dejar constancia de la negativa en el acta.<br \/>A fin de poner un l\u00edmite a las potestades de los supervisores de la UIF, la norma deja en claro que los \u201cagentes deber\u00e1n llevar a cabo el procedimiento ante la presencia del sujeto obligado\u201d.<br \/>Alak asegur\u00f3 que &#8220;el proyecto propone ampliar las atribuciones de la UIF, promoviendo su intervenci\u00f3n en los casos donde aparezca, como delito precedente, la extorsi\u00f3n y los actos reprimidos por la Ley Penal Tributaria\u201d.<br \/>El funcionario agreg\u00f3 que la propuesta &#8220;incorpora nuevos sujetos obligados a reportar operaciones sospechosas, entre los que se destacan los agentes o corredores inmobiliarios, las asociaciones mutuales y cooperativas, las personas y empresas dedicadas a la compraventa de veh\u00edculos y aquellos que act\u00faan como fiduciarios\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"<p><span style=\"color: #3366ff;\">C\u00f3mo ser\u00e1n las inspecciones sorpresa a las empresas y particulares<\/span><\/p>\n<p>Los agentes de la Unidad de Informaci\u00f3n Financiera controlar\u00e1n en persona la implementaci\u00f3n de las medidas de prevenci\u00f3n de este delito. De verificarse incumplimientos, el organismo podr\u00e1 aplicar multas que pueden llegar a multiplicar por diez el valor del total de los bienes o fondos en infracci\u00f3n<br \/>A trav\u00e9s de la resoluci\u00f3n 104\/2010, emitida por la Unidad de Informaci\u00f3n Financiera (UIF), el Ejecutivo estableci\u00f3 los pasos que seguir\u00e1n los inspectores al momento de dirigirse al domicilio de las compa\u00f1\u00edas o particulares responsables de informar operaciones sospechosas de este delito.<br \/>Entre otros, los operativos recaer\u00e1n sobre los siguientes responsables:<\/p>\n","protected":false},"author":1,"featured_media":73547,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[3],"tags":[],"class_list":["post-72685","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ultimas-noticias"],"_links":{"self":[{"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/posts\/72685","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/comments?post=72685"}],"version-history":[{"count":0,"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/posts\/72685\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/media?parent=72685"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/categories?post=72685"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/tags?post=72685"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}