{"id":7217,"date":"2019-02-27T17:48:14","date_gmt":"2019-02-27T20:48:14","guid":{"rendered":"https:\/\/www.adeba.com.ar\/?p=7217"},"modified":"2019-02-27T17:48:14","modified_gmt":"2019-02-27T20:48:14","slug":"resolucion-de-la-uif-18-2019","status":"publish","type":"post","link":"https:\/\/www.adeba.com.ar\/en\/resolucion-de-la-uif-18-2019\/","title":{"rendered":"Resoluci\u00f3n de la UIF 18\/2019"},"content":{"rendered":"<p>Por la\u00a0<a href=\"https:\/\/www.normasfinancieras.com\/vsr\/jump.aspx?nm_origen=MailSintesis&#038;entorno=NO&#038;nm_accion=LinkDoc&#038;link=N126239\" 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%3DN126239&#038;source=gmail&#038;ust=1551386589501000&#038;usg=AFQjCNECT2YM3nbyxFOdO7Bcm-XAHbkdTw\">Resoluci\u00f3n UIF 156\/2018<\/a>, se aprobaron los textos ordenados de las\u00a0<a href=\"https:\/\/www.normasfinancieras.com\/vsr\/jump.aspx?nm_origen=MailSintesis&#038;entorno=NO&#038;nm_accion=LinkDoc&#038;link=N115996\" 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%3DN115996&#038;source=gmail&#038;ust=1551386589501000&#038;usg=AFQjCNHwRapyugC3s296aHxZHWWHDAM0jg\">Resoluciones UIF 30\/2017<\/a>\u00a0(Anexo I),\u00a0<a href=\"https:\/\/www.normasfinancieras.com\/vsr\/jump.aspx?nm_origen=MailSintesis&#038;entorno=NO&#038;nm_accion=LinkDoc&#038;link=N120629\" 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%3DN120629&#038;source=gmail&#038;ust=1551386589501000&#038;usg=AFQjCNH9HpNMoxji0W8hJ1bVp_GmLleFew\">21\/2018<\/a>\u00a0(Anexo II)\u00a0y\u00a0<a href=\"https:\/\/www.normasfinancieras.com\/vsr\/jump.aspx?nm_origen=MailSintesis&#038;entorno=NO&#038;nm_accion=LinkDoc&#038;link=N121045\" 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%3DN121045&#038;source=gmail&#038;ust=1551386589501000&#038;usg=AFQjCNEK__JaxZJ2xdKoQYn9sI9FkMpnYg\">28\/2018<\/a>\u00a0(Anexo III), en las cuales, dentro de los requisitos de identificaci\u00f3n de clientes personas jur\u00eddicas, se estableci\u00f3 que los sujetos obligados deber\u00e1n requerirles copia del estatuto social actualizado, sin perjuicio de la exhibici\u00f3n de su\u00a0original.\u00a0Ahora, por la presente, se modifican dichas normas en relaci\u00f3n a tal requisito, permitiendo a los sujetos obligados verificar la copia del estatuto social actualizado,\u00a0<strong>utilizando documentos, datos o informaci\u00f3n confiable de\u00a0fuentes independientes, con resguardo de la evidencia correspondiente de tal proceso<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Resoluciones UIF Nros. 30-E\/2017, 21\/2018 y 28\/2018. 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\/7217"}],"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=7217"}],"version-history":[{"count":1,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/7217\/revisions"}],"predecessor-version":[{"id":7218,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/7217\/revisions\/7218"}],"wp:attachment":[{"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/media?parent=7217"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/categories?post=7217"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/tags?post=7217"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}