{"id":38220,"date":"2024-07-19T12:52:10","date_gmt":"2024-07-19T15:52:10","guid":{"rendered":"https:\/\/www.adeba.com.ar\/?p=38220"},"modified":"2024-07-23T12:52:26","modified_gmt":"2024-07-23T15:52:26","slug":"resolucion-de-la-uif-110-2024","status":"publish","type":"post","link":"https:\/\/www.adeba.com.ar\/en\/resolucion-de-la-uif-110-2024\/","title":{"rendered":"Resoluci\u00f3n de la UIF 110\/2024"},"content":{"rendered":"\n<figure class=\"wp-block-table\"><table><tbody><tr><td><strong>Sistema de gesti\u00f3n de riesgos de acuerdo al &#8216;R\u00e9gimen de Regularizaci\u00f3n de Activos&#8217;<\/strong><\/td><\/tr><tr><td>La UIF establece que los Sujetos Obligados, enumerados en el art\u00edculo 20 de la Ley N\u00b0 25.246 y sus modificatorias,&nbsp;<strong>deber\u00e1n implementar un sistema de gesti\u00f3n de riesgos<\/strong>&nbsp;de acuerdo con el &#8216;R\u00e9gimen de Regularizaci\u00f3n de Activos&#8217; establecido en el T\u00edtulo II de la Ley N\u00b027.743.&nbsp;En el caso de detectar operaciones sospechosas deber\u00e1n reportarlas a trav\u00e9s de la p\u00e1gina web del Organismo (<a href=\"http:\/\/www.uif.gob.ar\/sro\" target=\"_blank\" rel=\"noreferrer noopener\">www.uif.gob.ar\/sro<\/a>) en el apartado denominado &#8216;ROS RRA&#8217;.<\/td><\/tr><\/tbody><\/table><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Sistema de gesti\u00f3n de riesgos de acuerdo al &#8216;R\u00e9gimen de Regularizaci\u00f3n de Activos&#8217; La UIF establece que los Sujetos Obligados, enumerados en el art\u00edculo 20 de la Ley N\u00b0 25.246<span class=\"more\"><a class=\"more-link\" href=\"https:\/\/www.adeba.com.ar\/en\/resolucion-de-la-uif-110-2024\/\">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\/38220"}],"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=38220"}],"version-history":[{"count":1,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/38220\/revisions"}],"predecessor-version":[{"id":38221,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/38220\/revisions\/38221"}],"wp:attachment":[{"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/media?parent=38220"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/categories?post=38220"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/tags?post=38220"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}