{"id":38696,"date":"2024-08-26T14:34:32","date_gmt":"2024-08-26T17:34:32","guid":{"rendered":"https:\/\/www.adeba.com.ar\/?p=38696"},"modified":"2024-08-26T14:34:33","modified_gmt":"2024-08-26T17:34:33","slug":"resolucion-de-la-uif-132-2024","status":"publish","type":"post","link":"https:\/\/www.adeba.com.ar\/en\/resolucion-de-la-uif-132-2024\/","title":{"rendered":"Resoluci\u00f3n de la UIF 132\/2024"},"content":{"rendered":"\n<figure class=\"wp-block-table\"><table><tbody><tr><td><strong>Res UIF 67\/2017. Registro de Revisores Externos Independientes en materia de Prevenci\u00f3n de Lavado de Activos y Financiaci\u00f3n de Terrorismo (PLA\/FT). Actualizaci\u00f3n<\/strong><\/td><\/tr><tr><td>La UIF ajusta las funciones del Revisor Externo Independiente (REI),&nbsp;a ra\u00edz de la incorporaci\u00f3n de la prevenci\u00f3n del Financiamiento de la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva introducida mediante la Ley N\u00b0&nbsp;27.739.&nbsp;Adem\u00e1s, mediante la Resoluci\u00f3n N\u00b0&nbsp;90\/2024 y su modificatoria se estableci\u00f3 la posibilidad de aplicaci\u00f3n de un procedimiento sumarial abreviado, para cuyo cumplimiento se prev\u00e9 la intervenci\u00f3n de un REI registrado.<\/td><\/tr><\/tbody><\/table><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Res UIF 67\/2017. Registro de Revisores Externos Independientes en materia de Prevenci\u00f3n de Lavado de Activos y Financiaci\u00f3n de Terrorismo (PLA\/FT). Actualizaci\u00f3n La UIF ajusta las funciones del Revisor Externo<span class=\"more\"><a class=\"more-link\" href=\"https:\/\/www.adeba.com.ar\/en\/resolucion-de-la-uif-132-2024\/\">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\/38696"}],"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=38696"}],"version-history":[{"count":1,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/38696\/revisions"}],"predecessor-version":[{"id":38697,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/38696\/revisions\/38697"}],"wp:attachment":[{"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/media?parent=38696"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/categories?post=38696"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/tags?post=38696"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}