{"id":13996,"date":"2020-04-29T07:09:32","date_gmt":"2020-04-29T10:09:32","guid":{"rendered":"https:\/\/www.adeba.com.ar\/?p=13996"},"modified":"2020-04-30T07:10:06","modified_gmt":"2020-04-30T10:10:06","slug":"comunicado-electronico-del-mercado-abierto-electronico-11167","status":"publish","type":"post","link":"https:\/\/www.adeba.com.ar\/en\/comunicado-electronico-del-mercado-abierto-electronico-11167\/","title":{"rendered":"Comunicado Electr\u00f3nico del Mercado Abierto Electr\u00f3nico 11167"},"content":{"rendered":"<table border=\"0\" width=\"100%\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td valign=\"top\"><\/td>\n<\/tr>\n<tr>\n<td valign=\"top\">El Mercado Abierto Electr\u00f3nico comunica a aquellos agentes alcanzados por las\u00a0<a href=\"https:\/\/www.normasfinancieras.com\/vsr\/jump.aspx?nm_origen=MailSintesis&#038;entorno=NO&#038;nm_origen=NOA&#038;nm_accion=LinkDoc&#038;link=N115996\" target=\"_blank\" rel=\"noopener\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/www.normasfinancieras.com\/vsr\/jump.aspx?nm_origen%3DMailSintesis%26entorno%3DNO%26nm_origen%3DNOA%26nm_accion%3DLinkDoc%26link%3DN115996&#038;source=gmail&#038;ust=1588323819395000&#038;usg=AFQjCNEEtY-WnPuY699fzpW1YEe9ylq5xw\">Res UIF 30\/2017<\/a>\u00a0y\u00a0<a href=\"https:\/\/www.normasfinancieras.com\/vsr\/jump.aspx?nm_origen=MailSintesis&#038;entorno=NO&#038;nm_origen=NOA&#038;nm_accion=LinkDoc&#038;link=N120629\" target=\"_blank\" rel=\"noopener\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/www.normasfinancieras.com\/vsr\/jump.aspx?nm_origen%3DMailSintesis%26entorno%3DNO%26nm_origen%3DNOA%26nm_accion%3DLinkDoc%26link%3DN120629&#038;source=gmail&#038;ust=1588323819395000&#038;usg=AFQjCNEmLkKBV8Iq09AfAGll0J96w1S9UA\">Res UIF 21\/2018<\/a>, que la UIF ha emitido un\u00a0<strong><i>&#8216;Comunicado a Sujetos Obligados sobre Operaciones CCL y D\u00f3lar MEP&#8217;<\/i><\/strong>, \u00a0publicado en su p\u00e1gina el d\u00eda 23 de abril,\u00a0en el cual requiere que\u00a0<strong>extremen los recaudos para\u00a0valorar adecuadamente los factores de riesgo de Lavado de Activos y Financiaci\u00f3n del Terrorismo de esas operaciones<\/strong>\u00a0conforme el marco normativo establecido.\u00a0 Adem\u00e1s, destaca la necesidad que realicen en\u00a0tiempo y forma\u00a0los reportes sistem\u00e1ticos previstos en su normativa.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>Diligencias a adoptar sobre Operaciones CCL y D\u00f3lar MEP.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[5],"tags":[],"_links":{"self":[{"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/13996"}],"collection":[{"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/comments?post=13996"}],"version-history":[{"count":1,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/13996\/revisions"}],"predecessor-version":[{"id":13997,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/13996\/revisions\/13997"}],"wp:attachment":[{"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/media?parent=13996"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/categories?post=13996"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/tags?post=13996"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}