{"id":3973,"date":"2026-05-11T15:40:39","date_gmt":"2026-05-11T13:40:39","guid":{"rendered":"\/?p=3973"},"modified":"2026-05-11T16:28:15","modified_gmt":"2026-05-11T14:28:15","slug":"ministra-participa-en-la-reunion-de-la-comision-estrategica-del-gafilat","status":"publish","type":"post","link":"\/?p=3973","title":{"rendered":"Ministra participa en la Reuni\u00f3n de la Comisi\u00f3n Estrat\u00e9gica del GAFILAT"},"content":{"rendered":"<p style=\"text-align: justify;\"><span style=\"font-family: 'Garamond',serif; color: black;\">La ministra de la Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (SEPRELAD), <strong><span style=\"font-family: 'Garamond',serif; font-weight: normal;\">Liliana Alcaraz Recalde<\/span><\/strong>, particip\u00f3<b> <\/b>el<b> <\/b><strong><span style=\"font-family: 'Garamond',serif; font-weight: normal;\">5 de mayo de 2026<\/span><\/strong><b>, <\/b>en la Rep\u00fablica de Panam\u00e1, en<b> la <\/b><strong><span style=\"font-family: 'Garamond',serif; font-weight: normal;\">Reuni\u00f3n de la Comisi\u00f3n Estrat\u00e9gica (COMEST)<\/span><\/strong><b> <\/b>del<b> <\/b><strong><span style=\"font-family: 'Garamond',serif; font-weight: normal;\">Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica (GAFILAT)<\/span><\/strong><b>.<\/b><\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'Garamond',serif; color: black;\">El encuentro fue liderado por <strong><span style=\"font-family: 'Garamond',serif; font-weight: normal;\">Isabel Vecchio Ar\u00f3fulo<\/span><\/strong><b>,<\/b> coordinadora nacional de Panam\u00e1 ante el GAFILAT y presidenta pro t\u00e9mpore del organismo.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'Garamond',serif; color: black;\">En esta reuni\u00f3n de alto nivel, que cont\u00f3 con la participaci\u00f3n de los <strong><span style=\"font-family: 'Garamond',serif; font-weight: normal;\">coordinadores nacionales de los 18 pa\u00edses miembros del GAFILAT<\/span><\/strong><b>,<\/b> se abordaron los <strong><span style=\"font-family: 'Garamond',serif; font-weight: normal;\">avances en los procesos de Evaluaci\u00f3n Mutua de la Quinta Ronda<\/span><\/strong>, los<b> <\/b><strong><span style=\"font-family: 'Garamond',serif; font-weight: normal;\">desaf\u00edos que enfrentan los FSRB<\/span><\/strong> (Organismos Regionales tipo GAFI, por sus siglas en ingl\u00e9s), el <strong><span style=\"font-family: 'Garamond',serif; font-weight: normal;\">fortalecimiento estrat\u00e9gico de la RRAG<\/span><\/strong><b>,<\/b> as\u00ed como los resultados de las <strong><span style=\"font-family: 'Garamond',serif; font-weight: normal;\">estrategias impulsadas por el GAFILAT<\/span><\/strong><b> <\/b>para acompa\u00f1ar a sus pa\u00edses miembros mediante apoyo t\u00e9cnico especializado \u2014como el <strong><span style=\"font-family: 'Garamond',serif; font-weight: normal;\">Curso de Preparaci\u00f3n Estrat\u00e9gica para la Quinta Ronda <\/span><\/strong>\u2014, entre otros temas relevantes.<\/span><\/p>\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La ministra de la Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (SEPRELAD), Liliana Alcaraz Recalde, particip\u00f3 el 5 de mayo de 2026, en la Rep\u00fablica de Panam\u00e1, en la Reuni\u00f3n de la Comisi\u00f3n Estrat\u00e9gica (COMEST) del Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica (GAFILAT). El encuentro fue liderado por Isabel Vecchio Ar\u00f3fulo, coordinadora nacional [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":3977,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3973","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"_links":{"self":[{"href":"\/index.php?rest_route=\/wp\/v2\/posts\/3973","targetHints":{"allow":["GET"]}}],"collection":[{"href":"\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3973"}],"version-history":[{"count":1,"href":"\/index.php?rest_route=\/wp\/v2\/posts\/3973\/revisions"}],"predecessor-version":[{"id":3975,"href":"\/index.php?rest_route=\/wp\/v2\/posts\/3973\/revisions\/3975"}],"wp:featuredmedia":[{"embeddable":true,"href":"\/index.php?rest_route=\/wp\/v2\/media\/3977"}],"wp:attachment":[{"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3973"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3973"},{"taxonomy":"post_tag","embeddable":true,"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3973"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}