{"id":743,"date":"2024-03-19T13:59:00","date_gmt":"2024-03-19T12:59:00","guid":{"rendered":"http:\/\/localhost\/seprelad\/?p=743"},"modified":"2025-03-26T14:01:52","modified_gmt":"2025-03-26T13:01:52","slug":"funcionaria-de-la-seprelad-se-capacita-en-la-republica-de-corea-sobre-estandares-del-gafi-centrado-en-supervisores","status":"publish","type":"post","link":"\/?p=743","title":{"rendered":"Funcionaria de la SEPRELAD se capacita en la Rep\u00fablica de Corea sobre est\u00e1ndares del GAFI centrado en supervisores"},"content":{"rendered":"<p>La funcionaria Sarah Ximena Barrios, en representaci\u00f3n de la Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (SEPRELAD), particip\u00f3 en el primer Curso de formaci\u00f3n sobre est\u00e1ndares del GAFI centrado en supervisores, organizado por el FATF GAFI \u2013 Training Institute (FATF \u2013 TREIN)\u00a0 del 11 al 15 de marzo en la ciudad de Bus\u00e1n, Rep\u00fablica de Corea. <!--more--><\/p>\n<p>El curso tuvo como objetivo mejorar la comprensi\u00f3n de los participantes sobre los est\u00e1ndares del GAFI sobre ALA\/CFT\/CPF y la implementaci\u00f3n de medidas efectivas para combatir el LD\/FT\/PF.<\/p>\n<p>Los supervisores de 37 jurisdicciones diferentes de la Red Global aprendieron sobre los Est\u00e1ndares del GAFI, con especial atenci\u00f3n a los principios de la supervisi\u00f3n basada en riesgos, incluidos los desaf\u00edos actuales y emergentes.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La funcionaria Sarah Ximena Barrios, en representaci\u00f3n de la Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (SEPRELAD), particip\u00f3 en el primer Curso de formaci\u00f3n sobre est\u00e1ndares del GAFI centrado en supervisores, organizado por el FATF GAFI \u2013 Training Institute (FATF \u2013 TREIN)\u00a0 del 11 al 15 de marzo en la ciudad de Bus\u00e1n, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":746,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-743","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"_links":{"self":[{"href":"\/index.php?rest_route=\/wp\/v2\/posts\/743","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\/1"}],"replies":[{"embeddable":true,"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=743"}],"version-history":[{"count":1,"href":"\/index.php?rest_route=\/wp\/v2\/posts\/743\/revisions"}],"predecessor-version":[{"id":745,"href":"\/index.php?rest_route=\/wp\/v2\/posts\/743\/revisions\/745"}],"wp:featuredmedia":[{"embeddable":true,"href":"\/index.php?rest_route=\/wp\/v2\/media\/746"}],"wp:attachment":[{"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=743"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=743"},{"taxonomy":"post_tag","embeddable":true,"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=743"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}