{"id":34067,"date":"2023-09-18T10:57:40","date_gmt":"2023-09-18T13:57:40","guid":{"rendered":"https:\/\/www.adeba.com.ar\/?p=34067"},"modified":"2023-09-19T10:57:55","modified_gmt":"2023-09-19T13:57:55","slug":"resolucion-de-la-uif-177-2023","status":"publish","type":"post","link":"https:\/\/www.adeba.com.ar\/en\/resolucion-de-la-uif-177-2023\/","title":{"rendered":"Resoluci\u00f3n de la UIF 177\/2023"},"content":{"rendered":"\n<figure class=\"wp-block-table\"><table><tbody><tr><td><strong>Se rectifican los art\u00edculos 12, 26, 28, 29, 30 y 40 de la Resoluci\u00f3n N\u00ba169\/2023<\/strong><\/td><\/tr><tr><td>La UIF rectifica algunos art\u00edculos de&nbsp;la Resoluci\u00f3n UIF N\u00b0&nbsp;169\/23,&nbsp;dado que ha advertido errores materiales involuntarios que en nada alteran lo sustancial del acto, como ser, el orden consecutivo de los incisos en el art\u00edculo 12 y las remisiones normativas incluidas en los art\u00edculos 26, 28, 29, 30 y 40.&nbsp;Recordemos que, por medio de la resoluci\u00f3n en cuesti\u00f3n sustituy\u00f3 la Resoluci\u00f3n UIF N\u00b0&nbsp;50\/13 y se establecieron los requisitos m\u00ednimos para la identificaci\u00f3n, evaluaci\u00f3n, monitoreo, administraci\u00f3n y mitigaci\u00f3n de los riesgos de lavado de activos y financiaci\u00f3n del terrorismo (LA\/FT) que los Sujetos Obligados incluidos en el inciso 13 del art\u00edculo 20 de la Ley N\u00b0&nbsp;25.246 deben aplicar; a los fines de evitar el riesgo de ser utilizados por terceros con objetivos criminales de LA\/FT.<\/td><\/tr><\/tbody><\/table><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Se rectifican los art\u00edculos 12, 26, 28, 29, 30 y 40 de la Resoluci\u00f3n N\u00ba169\/2023 La UIF rectifica algunos art\u00edculos de&nbsp;la Resoluci\u00f3n UIF N\u00b0&nbsp;169\/23,&nbsp;dado que ha advertido errores materiales involuntarios<span class=\"more\"><a class=\"more-link\" href=\"https:\/\/www.adeba.com.ar\/en\/resolucion-de-la-uif-177-2023\/\">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\/34067"}],"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=34067"}],"version-history":[{"count":1,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/34067\/revisions"}],"predecessor-version":[{"id":34068,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/34067\/revisions\/34068"}],"wp:attachment":[{"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/media?parent=34067"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/categories?post=34067"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/tags?post=34067"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}