{"id":72017,"date":"2011-08-22T21:17:43","date_gmt":"2011-08-23T00:17:43","guid":{"rendered":"https:\/\/novait.com.ar\/iulianodemo\/lavado-de-dinero-depositos-de-4000000\/"},"modified":"2011-08-22T21:17:43","modified_gmt":"2011-08-23T00:17:43","slug":"lavado-de-dinero-depositos-de-4000000","status":"publish","type":"post","link":"https:\/\/novait.com.ar\/iulianodemo\/lavado-de-dinero-depositos-de-4000000\/","title":{"rendered":"LAVADO DE DINERO: DEP\u00d3SITOS DE $40.000,00"},"content":{"rendered":"<p><span style=\"color: #0000ff;\">R\u00e9gimen de informaci\u00f3n a partir de ma\u00f1ana, 23 de agosto.<\/span><\/p>\n<p>Buenos Aires (NA) &#8212; Los bancos p\u00fablicos y privados de todo el pa\u00eds deber\u00e1n informar desde ma\u00f1ana a la Unidad de Informaci\u00f3n Financiera (UIF) sobre los clientes que depositen sumas mayores a 40.000 pesos para detectar posibles maniobras de lavado de dinero. <br \/> Se trata de otra medida que apunta a cumplir con los requerimientos del Grupo de Acci\u00f3n Financiera Internacional (GAFI) para la lucha contra el lavado de dinero. <br \/> Adem\u00e1s, deber\u00e1n realizar un perfil completo -m\u00e1s detallado que los actuales- de sus clientes habituales, seg\u00fan lo dispone la resoluci\u00f3n 121 publicada el viernes en el Bolet\u00edn Oficial. <br \/> La normativa apunta a unificar el criterio para controlar el sistema financiero en materia de lavado de dinero, que era compartido por la UIF y el Banco Central. <br \/> La misma derog\u00f3 la resoluci\u00f3n 37, emitida en febrero por la UIF, que dispon\u00eda una serie de controles sobre los clientes con operaciones anuales de m\u00e1s de $500.000. <br \/> Los bancos deben requerir a sus clientes elementos de identificaci\u00f3n, como el Documento Nacional de Identidad, y otros que permitan construir su perfil. <br \/> La entidad verificar\u00e1 que el cliente \u00abno se encuentre incluido en los listados de terroristas y\/u organizaciones terroristas\u00bb. <br \/> En el caso de los clientes ocasionales, el banco pedir\u00e1 elementos de identificaci\u00f3n de la persona o la empresa y dos declaraciones juradas. <br \/> Una declaraci\u00f3n deber\u00e1 indicar estado civil, profesi\u00f3n, oficio, industria o actividad principal, y la otra se\u00f1alar\u00e1 \u00abexpresamente si reviste la calidad de Persona Expuesta Pol\u00edticamente\u00bb (PEP). <br \/> Estas son aquellas personas que, por su funci\u00f3n, revisten un control excepcional, como los jueces, pol\u00edticos, sindicalistas o dirigentes empresarios. <br \/> La Resoluci\u00f3n tambi\u00e9n establece que los bancos deber\u00e1n tener esa informaci\u00f3n a disposici\u00f3n de la UIF en un sistema on line. <br \/> Adem\u00e1s, deber\u00e1n denunciar aquellos Reportes de Operaciones Sospechosas (ROS), es decir, aquellas que involucren \u00abmontos inusualmente elevados, la complejidad y las modalidades no habituales de las operaciones\u00bb o aquellas que tengan incorporan \u00abpara\u00edsos fiscales\u00bb o pa\u00edses identificados como no cooperativos por el GAFI.<\/p>\n","protected":false},"excerpt":{"rendered":"<p><span style=\"color: #0000ff;\">R\u00e9gimen de informaci\u00f3n a partir de ma\u00f1ana, 23 de agosto.<\/span><\/p>\n","protected":false},"author":2,"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":"","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-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":"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":""},"mobile":{"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":""}},"footnotes":""},"categories":[13],"tags":[],"class_list":["post-72017","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ultimas-noticias"],"_links":{"self":[{"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/posts\/72017","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/comments?post=72017"}],"version-history":[{"count":0,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/posts\/72017\/revisions"}],"wp:attachment":[{"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/media?parent=72017"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/categories?post=72017"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/tags?post=72017"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}