{"id":24265,"date":"2022-01-14T19:55:10","date_gmt":"2022-01-14T22:55:10","guid":{"rendered":"https:\/\/www.adeba.com.ar\/?p=24265"},"modified":"2022-01-19T19:55:22","modified_gmt":"2022-01-19T22:55:22","slug":"resolucion-de-la-uif-6-2022","status":"publish","type":"post","link":"https:\/\/www.adeba.com.ar\/en\/resolucion-de-la-uif-6-2022\/","title":{"rendered":"Resoluci\u00f3n de la UIF 6\/2022"},"content":{"rendered":"<table border=\"0\" width=\"100%\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td valign=\"top\"><b>Perfil Transaccional. Modificaci\u00f3n.<\/b><u><\/u><u><\/u><\/td>\n<\/tr>\n<tr>\n<td valign=\"top\">La UIF sustituye el primer p\u00e1rrafo del apartado &#8216;Perfil Transaccional&#8217; de las normas que los Sujetos Obligados de Entidades Financieras, Mercado de Capitales y sector Asegurador deben cumplir.<br \/>\nEn este sentido, se aclara que el perfil estar\u00e1 basado en el entendimiento del prop\u00f3sito y la naturaleza esperada de la relaci\u00f3n comercial, la informaci\u00f3n transaccional y la documentaci\u00f3n relativa a la situaci\u00f3n econ\u00f3mica, patrimonial, financiera\u00a0<strong><i><u>y tributaria<\/u><\/i><\/strong>\u00a0que hubiera proporcionado el Cliente o que hubiera podido obtener la propia Entidad.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>Perfil Transaccional. Modificaci\u00f3n. La UIF sustituye el primer p\u00e1rrafo del apartado &#8216;Perfil Transaccional&#8217; de las normas que los Sujetos Obligados de Entidades Financieras, Mercado de Capitales y sector Asegurador deben<span class=\"more\"><a class=\"more-link\" href=\"https:\/\/www.adeba.com.ar\/en\/resolucion-de-la-uif-6-2022\/\">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\/24265"}],"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=24265"}],"version-history":[{"count":2,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/24265\/revisions"}],"predecessor-version":[{"id":24267,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/24265\/revisions\/24267"}],"wp:attachment":[{"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/media?parent=24265"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/categories?post=24265"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/tags?post=24265"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}