function myplugin_custom_js_for_specific_pages{"id":2400,"date":"2019-06-15T23:48:16","date_gmt":"2019-06-16T04:48:16","guid":{"rendered":"http:\/\/www.yunius.com\/?p=2400"},"modified":"2019-06-17T02:06:01","modified_gmt":"2019-06-17T07:06:01","slug":"aml-anti-money-laundering-pld","status":"publish","type":"post","link":"https:\/\/www.yunius.com\/aml-anti-money-laundering-pld","title":{"rendered":"AML Anti Money Laundering (PLD)"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">El blanqueo de capitales (tambi\u00e9n conocido como lavado de dinero o lavado de capitales) es el conjunto de mecanismos o procedimientos orientados a dar apariencia de legitimidad o legalidad a bienes o activos de origen il\u00edcito.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">El lavado de dinero, como cualquier otra actividad delincuencial, es un fen\u00f3meno que evoluciona y encuentra nuevas formas de manifestarse. En la actualidad, el gran reto no solo M\u00e9xico sino que muchos pa\u00edses enfrentan en el combate a esta actividad, es el uso de las nuevas tecnolog\u00edas.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-medium wp-image-2401\" src=\"https:\/\/i0.wp.com\/www.yunius.com\/wp-content\/uploads\/2019\/06\/1-300x278.png?resize=300%2C278\" alt=\"\" width=\"300\" height=\"278\" srcset=\"https:\/\/i0.wp.com\/www.yunius.com\/wp-content\/uploads\/2019\/06\/1.png?resize=300%2C278&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.yunius.com\/wp-content\/uploads\/2019\/06\/1.png?resize=216%2C200&amp;ssl=1 216w, https:\/\/i0.wp.com\/www.yunius.com\/wp-content\/uploads\/2019\/06\/1.png?w=379&amp;ssl=1 379w\" sizes=\"(max-width: 300px) 100vw, 300px\" data-recalc-dims=\"1\" \/><\/p>\n<p><span style=\"font-weight: 400;\">A nivel global, existe una organizaci\u00f3n encargada de desarrollar y promover pol\u00edticas para combatir esta pr\u00e1ctica delincuencial, as\u00ed como el financiamiento al terrorismo y a su proliferaci\u00f3n, y otras amenazas a la integridad del <\/span><b>sistema financiero internacional<\/b><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-weight: 400;\">Hablamos del <\/span><b>Grupo de Acci\u00f3n Financiera Internacional (GAFI)<\/b><span style=\"font-weight: 400;\">, un organismo del que M\u00e9xico forma parte desde el a\u00f1o 2000, y que, como se\u00f1ala la Primera Evaluaci\u00f3n Nacional de <\/span><b>Riesgos de Lavado de Dinero<\/b><span style=\"font-weight: 400;\"> y <\/span><b>Financiamiento al Terrorismo en M\u00e9xico<\/b><span style=\"font-weight: 400;\">, \u201cmonitorea, a trav\u00e9s de evaluaciones mutuas, el grado de implementaci\u00f3n y cumplimiento de los est\u00e1ndares internacionales que los pa\u00edses deben implementar\u2026 conocidos como las 40 Recomendaciones\u201d.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-weight: 400;\">Uno de los avances m\u00e1s importantes que nuestro pa\u00eds ha registrado en materia de controles de <\/span><b>prevenci\u00f3n de lavado de dinero<\/b><span style=\"font-weight: 400;\"> es la adopci\u00f3n de la <\/span><b>Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita<\/b><span style=\"font-weight: 400;\">, mejor conocida como \u201c<\/span><b>Ley Antilavado<\/b><span style=\"font-weight: 400;\">\u201d.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-2402\" src=\"https:\/\/i0.wp.com\/www.yunius.com\/wp-content\/uploads\/2019\/06\/2.png?resize=735%2C477\" alt=\"\" width=\"735\" height=\"477\" srcset=\"https:\/\/i0.wp.com\/www.yunius.com\/wp-content\/uploads\/2019\/06\/2.png?w=735&amp;ssl=1 735w, https:\/\/i0.wp.com\/www.yunius.com\/wp-content\/uploads\/2019\/06\/2.png?resize=300%2C195&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.yunius.com\/wp-content\/uploads\/2019\/06\/2.png?resize=308%2C200&amp;ssl=1 308w\" sizes=\"(max-width: 735px) 100vw, 735px\" data-recalc-dims=\"1\" \/><\/p>\n<p><span style=\"font-weight: 400;\">Lo novedoso de esta legislaci\u00f3n es que establece nuevas obligaciones para las empresas y las personas que llevan a cabo actividades vulnerables o actividades susceptibles de que se lleve a cabo el <\/span><b>lavado de dinero<\/b><span style=\"font-weight: 400;\">, como la compra-venta de veh\u00edculos, de inmuebles, de joyas o de metales preciosos, entre otras.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">La <\/span><b>Ley Antilavado<\/b><span style=\"font-weight: 400;\"> genera informaci\u00f3n que permite hacer cruces mediante la cooperaci\u00f3n interinstitucional con el objetivo de identificar actividades que podr\u00edan facilitar o permitir el <\/span><b>lavado de dinero<\/b><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Unos de los puntos b\u00e1sicos de los programas AML a nivel global son exigir a las instituciones financieras la<\/span> <b>identificaci\u00f3n de sus clientes-2 (KYC)<\/b><span style=\"font-weight: 400;\">, como parte de una <\/span><b>debida diligencia-1 (Due Diligence)<\/b><span style=\"font-weight: 400;\"> y establecer controles basados en el riesgo y mantener registros e informes de actividades sospechosas. Esta actividad se realiza en un departamento de <\/span><b>Compliance-3 (Cumplimiento)<\/b><span style=\"font-weight: 400;\"> en los \u00faltimos a\u00f1os ha cogido mucho protagonismo en empresas financieras que, por la presi\u00f3n de algunos gobiernos sobre endeudados se han visto obligados a aplicar los procesos de Compliance de forma m\u00e1s estricta de lo que estaban acostumbrados.<\/span><\/p>\n<p>&nbsp;<\/p>\n<h5><span style=\"font-weight: 400;\">1 <\/span><span style=\"font-weight: 400;\">Due Diligence es un proceso de investigaci\u00f3n y an\u00e1lisis para obtener informaci\u00f3n sobre las oportunidades y amenazas antes de realizar una adquisici\u00f3n, fusi\u00f3n por absorci\u00f3n o intercambio accionarial con otra empresa. <\/span><\/h5>\n<h5><span style=\"font-weight: 400;\">2<\/span> <span style=\"font-weight: 400;\">KYC<\/span> <span style=\"font-weight: 400;\">lo que realizan<\/span> <a href=\"https:\/\/www.signaturit.com\/es\/sector-financiero\"><span style=\"font-weight: 400;\">las entidades financieras <\/span><\/a><span style=\"font-weight: 400;\">p<\/span><span style=\"font-weight: 400;\">ara verificar la identidad de sus clientes en cumplimiento de exigencias legales para la prevenci\u00f3n de lavado de dinero (PLD), y otras actividades il\u00edcitas.<\/span><\/h5>\n<h5><span style=\"font-weight: 400;\">3 Compliance <\/span><span style=\"font-weight: 400;\">son esquemas de organizacio\u0301n, autorregulacio\u0301n y gestio\u0301n empresarial encaminados a configurar una persona juri\u0301dica so\u0301lida y sustentada en la legalidad.<\/span><\/h5>\n<p><script src=\"\/\/platform.linkedin.com\/in.js\" type=\"text\/javascript\"> lang: es_ES<\/script><br \/>\n<script type=\"IN\/FollowCompany\" data-id=\"10553298\"><\/script><br \/>\n\r\n\t\t\t\n\n<!-- Form created by Optin Forms plugin by WPKube: create beautiful optin forms with ease! -->\n<!-- https:\/\/wpkube.com\/ -->\n\t\t\t<div id=\"optinforms-form5-container\" class=\"optinforms-form-container\" >\r\n\t\t\t\t\t\t\t\t<form method=\"post\" target=\"_blank\" class=\"\" action=\"\/\/yunius.us14.list-manage.com\/subscribe\/post?u=36b9d1a975393da551222585e&amp;id=bf2b483d98\" >\r\n\t\t\t\t\t\t\t\t\t\t<div id=\"optinforms-form5\" style=\"background:#004d71;\">\r\n\t\t\t\t\t\t<div id=\"optinforms-form5-container-left\">\r\n\t\t\t\t\t\t\t<div id=\"optinforms-form5-title\" style=\"font-family:Helvetica; font-size:24px; line-height:24px; color:#95d600\">\u00bfQUIERES SABER M\u00c1S?<\/div><!--optinforms-form5-title-->\r\n\t\t\t\t\t\t\t<input required type=\"text\" id=\"optinforms-form5-name-field\" name=\"OF_NAME\" placeholder=\"Ingresa tu nombre\" style=\"font-family:Arial, Helvetica, sans-serif; font-size:12px; color:#6b6b6b\" \/>\r\n\t\t\t\t\t\t\t<input required type=\"text\" id=\"optinforms-form5-email-field\" name=\"EMAIL\" placeholder=\"Ingresa tu correo electr\u00f3nico\" style=\"font-family:Arial, Helvetica, sans-serif; font-size:12px; color:#6b6b6b\" \/>\r\n\t\t\t\t\t\t\t\r\n\t\t<input type=\"hidden\" name=\"FNAME\" autocomplete=\"off\" class=\"optinforms-mailchimp-field\" \/>\r\n\t\t<input type=\"hidden\" name=\"LNAME\" autocomplete=\"off\" class=\"optinforms-mailchimp-field\" \/>\r\n\r\n\t\t\t\t\t\t\t\t\t<input type=\"submit\" name=\"submit\" id=\"optinforms-form5-button\" value=\"SUSCRIBIRME\" style=\"font-family:Arial, Helvetica, sans-serif; font-size:16px; color:#FFFFFF; background-color:#95d600\" \/>\r\n\t\t\t\t\t\t\t\t<div class=\"optinforms-status-success-message\" style=\"display:none;\">Thank you for subscribing.<\/div>\r\n\t<div class=\"optinforms-status-error-message\" style=\"display:none;\">Something went wrong.<\/div>\r\n\t\t\t\t\t\t\t\t\r\n\t\t<div class=\"optinforms-confirm-checkbox optinforms-form1-confirm-checkbox\">\r\n\r\n\t\t\t<input type=\"checkbox\" required \/> I agree to have my personal information transfered to MailChimp ( <a href=\"https:\/\/mailchimp.com\/legal\/privacy\/\" target=\"_blank\">more information<\/a> )\r\n\t\t<\/div><!-- .optinforms-confirm-checkbox -->\r\n\r\n\t\t\t\t\t\t\t<\/div><!--optinforms-form5-container-left-->\r\n\t\t\t\t\t\t<div id=\"optinforms-form5-container-right\">\r\n\t\t\t\t\t\t\t<div id=\"optinforms-form5-subtitle\" style=\"font-family:Helvetica; font-size:16px; color:#ffffff\">Suscr\u00edbete a nuestro bolet\u00edn para recibir m\u00e1s informaci\u00f3n \u00fatil sobre el sector financiero.<\/div><!--optinforms-form5-subtitle-->\r\n\t\t\t\t\t\t\t<div id=\"optinforms-form5-disclaimer\" style=\"font-family:Arial, Helvetica, sans-serif; font-size:14px; color:#bfbfbf\">Mantenemos tus datos en privado. Aqu\u00ed puedes conocer nuestro <a href=\"http:\/\/www.yunius.com\/aviso-de-privacidad\" target=\"_blank\">AVISO DE PRIVACIDAD<\/a><\/div><!--optinforms-form5-disclaimer-->\r\n\t\t\t\t\t\t<\/div><!--optinforms-form5-container-right-->\r\n\t\t\t\t\t\t<div class=\"clear\"><\/div>\r\n\t\t\t\t\t<\/div><!--optinforms-form5-->\r\n\t\t\t\t\t<div class=\"clear\"><\/div>\r\n\t\t\t\t\t\t\t\t\t<\/form>\r\n\t\t\t<\/div><!--optinforms-form5-container-->\r\n\t\t\t<div class=\"clear\"><\/div>\r\n\t\t\t\n<!-- \/ Optin Forms -->\n\n\t\t\t<style type='text\/css'><\/style>\r\n\t\t<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El blanqueo de capitales (tambi\u00e9n conocido como lavado de dinero o lavado de capitales) es el conjunto de mecanismos o procedimientos orientados a dar apariencia de legitimidad&hellip; <span class=\"read-more\"><a class=\"more-link\" href=\"https:\/\/www.yunius.com\/aml-anti-money-laundering-pld\" rel=\"bookmark\">Read more <span class=\"screen-reader-text\">\u00abAML Anti Money Laundering (PLD)\u00bb<\/span><\/a><\/span><\/p>\n","protected":false},"author":1,"featured_media":2403,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[207,1,203,261,208],"tags":[276,275,220,21],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.5 - 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