{"id":35040,"date":"2023-11-30T12:14:42","date_gmt":"2023-11-30T15:14:42","guid":{"rendered":"https:\/\/www.adeba.com.ar\/?p=35040"},"modified":"2023-12-04T12:14:59","modified_gmt":"2023-12-04T15:14:59","slug":"resolucion-de-la-uif-242-2023","status":"publish","type":"post","link":"https:\/\/www.adeba.com.ar\/en\/resolucion-de-la-uif-242-2023\/","title":{"rendered":"Resoluci\u00f3n de la UIF 242\/2023"},"content":{"rendered":"\n<figure class=\"wp-block-table\"><table><tbody><tr><td><strong>Sujetos Obligados incluidos en el inciso 12 del art\u00edculo 20 de la Ley N\u00ba 25.246 y sus modificatorias. 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<\/strong><\/td><\/tr><tr><td>La Unidad de Informaci\u00f3n Financiera<strong>&nbsp;modifica el marco regulatorio vigente aplicable a los escribanos<\/strong>, con el objeto de establecer y\/o adecuar las obligaciones que estos sujetos deber\u00e1n cumplir para administrar y mitigar los riesgos de LA\/FT, en concordancia con los est\u00e1ndares, las buenas pr\u00e1cticas, gu\u00edas y pautas internacionales actualmente vigentes, conforme las Recomendaciones emitidas por el GAFI.<\/td><\/tr><\/tbody><\/table><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Sujetos Obligados incluidos en el inciso 12 del art\u00edculo 20 de la Ley N\u00ba 25.246 y sus modificatorias. Requisitos m\u00ednimos para la identificaci\u00f3n, evaluaci\u00f3n, monitoreo, administraci\u00f3n y mitigaci\u00f3n de los<span class=\"more\"><a class=\"more-link\" href=\"https:\/\/www.adeba.com.ar\/en\/resolucion-de-la-uif-242-2023\/\">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\/35040"}],"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=35040"}],"version-history":[{"count":1,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/35040\/revisions"}],"predecessor-version":[{"id":35041,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/35040\/revisions\/35041"}],"wp:attachment":[{"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/media?parent=35040"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/categories?post=35040"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/tags?post=35040"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}