{"id":352,"date":"2017-12-19T17:30:55","date_gmt":"2017-12-19T20:30:55","guid":{"rendered":"http:\/\/weappsideas.com\/adeba\/?p=352"},"modified":"2024-03-07T16:50:22","modified_gmt":"2024-03-07T19:50:22","slug":"prevencion-de-lavado-de-activos-y-financiamiento-del-terrorismo","status":"publish","type":"post","link":"https:\/\/www.adeba.com.ar\/en\/prevencion-de-lavado-de-activos-y-financiamiento-del-terrorismo\/","title":{"rendered":"Prevention of Money Laundering and Terrorist Financing"},"content":{"rendered":"<p><b>Prevention of Money Laundering and Terrorist Financing Committee<\/b><\/p>\n<p><b>Coordinating Secretary<\/b><span style=\"font-weight: 400;\">: Alfredo Cobos (BANCO MACRO)<\/span><\/p>\n<p><b>Substitute Coordinating Secretary<\/b><span style=\"font-weight: 400;\">: Juan Cuccia (BANCO SUPERVIELLE)<\/span><\/p>\n<p><span style=\"font-weight: 400;\">It examines the PML\/TF regulations and cooperates with the BCRA, UIF (Financial Reporting Unit), and domestic and multinational organizations and entities in the Prevention of Money Laundering and Terrorist Financing, in order to strengthen the Argentine Financial System and discourage these criminal acts.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>It examines the PML\/TF regulations and cooperates with domestic and multinational organizations and entities in the strengthening of the Argentine Financial System.<\/p>\n","protected":false},"author":1,"featured_media":377,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[10],"tags":[],"_links":{"self":[{"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/352"}],"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=352"}],"version-history":[{"count":21,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/352\/revisions"}],"predecessor-version":[{"id":36435,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/352\/revisions\/36435"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/media\/377"}],"wp:attachment":[{"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/media?parent=352"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/categories?post=352"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/tags?post=352"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}