{"id":22743,"date":"2021-11-02T11:54:25","date_gmt":"2021-11-02T14:54:25","guid":{"rendered":"https:\/\/www.adeba.com.ar\/?p=22743"},"modified":"2021-11-03T11:54:38","modified_gmt":"2021-11-03T14:54:38","slug":"criterio-interpretativo-cnv-77","status":"publish","type":"post","link":"https:\/\/www.adeba.com.ar\/en\/criterio-interpretativo-cnv-77\/","title":{"rendered":"Criterio Interpretativo CNV 77"},"content":{"rendered":"<table border=\"0\" width=\"100%\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td valign=\"top\"><b>Perfilamiento inicial de clientes &#8211; Personas humanas.<\/b><u><\/u><u><\/u><\/td>\n<\/tr>\n<tr>\n<td valign=\"top\">La CNV aclara que la obligatoriedad del conocimiento y confecci\u00f3n del\u00a0<u>perfil de riesgo inicial<\/u>\u00a0de los clientes de los Agentes bajo su supervisi\u00f3n no se aplicar\u00e1 para aquellos clientes -personas humanas- alcanzados por las disposiciones relacionadas a la\u00a0<em>&#8216;Caja de ahorros para turistas residentes en el exterior&#8217;\u00a0<\/em>(<a href=\"https:\/\/www.normasfinancieras.com\/vsr\/jump.aspx?nm_origen=MailSintesis&#038;entorno=NO&#038;nm_accion=LinkDoc&#038;link=N145104\" 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_accion%3DLinkDoc%26link%3DN145104&#038;source=gmail&#038;ust=1636033227236000&#038;usg=AFQjCNGMW2eOTvB0YCgv6J6QzyttPSlJBg\">Comunicaci\u00f3n &#8216;A&#8217; 7384<\/a>).<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>Perfilamiento inicial de clientes &#8211; Personas humanas. La CNV aclara que la obligatoriedad del conocimiento y confecci\u00f3n del\u00a0perfil de riesgo inicial\u00a0de los clientes de los Agentes bajo su supervisi\u00f3n no<span class=\"more\"><a class=\"more-link\" href=\"https:\/\/www.adeba.com.ar\/en\/criterio-interpretativo-cnv-77\/\">Seguir leyendo <span class=\"meta-nav\">&#8594;<\/span><\/a><\/span><\/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\/22743"}],"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=22743"}],"version-history":[{"count":2,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/22743\/revisions"}],"predecessor-version":[{"id":22745,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/22743\/revisions\/22745"}],"wp:attachment":[{"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/media?parent=22743"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/categories?post=22743"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/tags?post=22743"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}