{"id":6174,"date":"2018-12-05T17:08:59","date_gmt":"2018-12-05T20:08:59","guid":{"rendered":"https:\/\/www.adeba.com.ar\/?p=6174"},"modified":"2018-12-05T17:08:59","modified_gmt":"2018-12-05T20:08:59","slug":"resolucion-general-de-la-inspeccion-general-de-justicia-7-2018","status":"publish","type":"post","link":"https:\/\/www.adeba.com.ar\/en\/resolucion-general-de-la-inspeccion-general-de-justicia-7-2018\/","title":{"rendered":"Resoluci\u00f3n General de la Inspecci\u00f3n General de Justicia 7\/2018"},"content":{"rendered":"<p>En l\u00ednea con lo dispuesto por la\u00a0<a href=\"https:\/\/www.normasfinancieras.com\/vsr\/jump.aspx?nm_origen=MailSintesis&#038;entorno=NO&#038;nm_accion=LinkDoc&#038;link=N125043\" target=\"_blank\" rel=\"noopener\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/www.normasfinancieras.com\/vsr\/jump.aspx?nm_origen%3DMailSintesis%26entorno%3DNO%26nm_accion%3DLinkDoc%26link%3DN125043&#038;source=gmail&#038;ust=1544124398872000&#038;usg=AFQjCNHUq_iLQ-MbtSZQHpNZO81gXwz6PA\">Res UIF 130\/2018<\/a>, que modific\u00f3 los\u00a0<strong>montos de los umbrales<\/strong>\u00a0establecidos en sus resoluciones, la Inspecci\u00f3n General de Justicia (IGJ) modifica los art\u00edculos 516 y 517 del Anexo &#8216;A&#8217; de la\u00a0<a href=\"https:\/\/www.normasfinancieras.com\/vsr\/jump.aspx?nm_origen=MailSintesis&#038;entorno=NO&#038;nm_accion=LinkDoc&#038;link=N104383\" target=\"_blank\" rel=\"noopener\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/www.normasfinancieras.com\/vsr\/jump.aspx?nm_origen%3DMailSintesis%26entorno%3DNO%26nm_accion%3DLinkDoc%26link%3DN104383&#038;source=gmail&#038;ust=1544124398872000&#038;usg=AFQjCNGabzCBSMeVptDRXT8A_v9EWRHCLQ\">RG IGJ 7\/2015<\/a>, como as\u00ed tambi\u00e9n los anexos XXIV y XXV de la norma mencionada.\u00a0La presente medida recepta lo establecido en la Recomendaci\u00f3n 1 de las 40 Recomendaciones del Grupo de Acci\u00f3n Financiera Internacional (GAFI) para prevenir los delitos de Lavado de Activos y de Financiaci\u00f3n del Terrorismo, que establece que los pa\u00edses deben aplicar un enfoque basado en el riesgo a fin de asegurar que las medidas implementadas sean proporcionales a los riesgos identificados.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Resoluci\u00f3n General I.G.J. N\u00ba 7\/2015. Asociaciones civiles. Modificaci\u00f3n.<\/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\/6174"}],"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=6174"}],"version-history":[{"count":1,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/6174\/revisions"}],"predecessor-version":[{"id":6175,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/6174\/revisions\/6175"}],"wp:attachment":[{"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/media?parent=6174"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/categories?post=6174"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/tags?post=6174"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}