{"id":4400,"date":"2026-09-30T19:25:35","date_gmt":"2026-09-30T17:25:35","guid":{"rendered":"\/?p=4400"},"modified":"2026-09-30T19:26:13","modified_gmt":"2026-09-30T17:26:13","slug":"seprelad-fortalece-cooperacion-con-la-uif-de-honduras","status":"publish","type":"post","link":"\/?p=4400","title":{"rendered":"SEPRELAD fortalece cooperaci\u00f3n con la UIF de Honduras"},"content":{"rendered":"<p class=\"isSelectedEnd\" style=\"text-align: justify;\">La Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (SEPRELAD) de Paraguay y la Unidad de Inteligencia Financiera (UIF) de la Comisi\u00f3n Nacional de Bancos y Seguros (CNBS) de Honduras acordaron fortalecer la cooperaci\u00f3n y el intercambio de informaci\u00f3n para prevenir y combatir el lavado de activos, sus delitos precedentes, el financiamiento del terrorismo y el financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva.<\/p>\n<p class=\"isSelectedEnd\" style=\"text-align: justify;\">El entendimiento se sustenta en los principios de cooperaci\u00f3n, reciprocidad e inter\u00e9s mutuo, tomando como referencia los documentos del Grupo Egmont y sus principios para el intercambio de informaci\u00f3n entre Unidades de Inteligencia Financiera.<\/p>\n<p style=\"text-align: justify;\">Esta cooperaci\u00f3n contribuye al fortalecimiento de la inteligencia financiera y de las acciones conjuntas para enfrentar los riesgos asociados a estos delitos.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (SEPRELAD) de Paraguay y la Unidad de Inteligencia Financiera (UIF) de la Comisi\u00f3n Nacional de Bancos y Seguros (CNBS) de Honduras acordaron fortalecer la cooperaci\u00f3n y el intercambio de informaci\u00f3n para prevenir y combatir el lavado de activos, sus delitos precedentes, el financiamiento del terrorismo [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":4401,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4400","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"_links":{"self":[{"href":"\/index.php?rest_route=\/wp\/v2\/posts\/4400","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=4400"}],"version-history":[{"count":2,"href":"\/index.php?rest_route=\/wp\/v2\/posts\/4400\/revisions"}],"predecessor-version":[{"id":4403,"href":"\/index.php?rest_route=\/wp\/v2\/posts\/4400\/revisions\/4403"}],"wp:featuredmedia":[{"embeddable":true,"href":"\/index.php?rest_route=\/wp\/v2\/media\/4401"}],"wp:attachment":[{"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4400"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4400"},{"taxonomy":"post_tag","embeddable":true,"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4400"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}