{"id":11428,"date":"2023-01-30T17:27:15","date_gmt":"2023-01-30T22:27:15","guid":{"rendered":"https:\/\/fen.com.ec\/Website1\/?p=11428"},"modified":"2023-01-30T18:02:05","modified_gmt":"2023-01-30T23:02:05","slug":"fen-y-uafe-un-compromiso-en-la-lucha-del-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/fen.com.ec\/Website1\/fen-y-uafe-un-compromiso-en-la-lucha-del-lavado-de-activos\/","title":{"rendered":"FEN y UAFE un compromiso en la lucha del Lavado de Activos"},"content":{"rendered":"\n<p>Quito, 30 de enero de 2023<\/p>\n\n\n\n<p>COMUNICADO<\/p>\n\n\n\n<p>Estimados Notarios y Notarias:<\/p>\n\n\n\n<p>La Federaci\u00f3n Ecuatoriana de Notarios particip\u00f3 del Taller de Evaluaci\u00f3n Nacional de Riesgos de Lavado de Activos y Financiamiento del Terrorismo con la participaci\u00f3n de expertos t\u00e9cnicos del Banco Mundial.<\/p>\n\n\n\n<p>La Unidad de An\u00e1lisis Financiero y Econ\u00f3mico (UAFE), al formar parte del grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica (GAFILAT), debe cumplir con el est\u00e1ndar internacional en materia de lucha contra el lavado de activos y financiamiento del terrorismo a trav\u00e9s de diversos mecanismos t\u00e9cnicos con la participaci\u00f3n de instituciones financieras y las APNDF con el fin de \u201cidentificar y evaluar los riesgos de lavado de activos y financiamiento del terrorismo para la naci\u00f3n, de manera continua\u2026\u201d<\/p>\n\n\n\n<p>La FEN, el 30 de enero de 2023, reiter\u00f3 el compromiso de todos los notarios en la prevenci\u00f3n del delito de lavados de activos y<\/p>\n\n\n\n<p>financiamiento del terrorismo, y la disposici\u00f3n de colaborar de forma oportuna, brindando informaci\u00f3n, insumos y aportes para la efectiva lucha en contra de este flagelo social.<\/p>\n\n\n\n<p>La Federaci\u00f3n Ecuatoriana de Notarios sirviendo a la ciudadan\u00eda, al pa\u00eds, y a su seguridad.<\/p>\n\n\n\n<p>LA FEN<\/p>\n\n\n\n<figure class=\"wp-block-gallery has-nested-images 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La Unidad de An\u00e1lisis Financiero y Econ\u00f3mico (UAFE), al formar parte del grupo de [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":11426,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"nf_dc_page":"","_eb_attr":"","om_disable_all_campaigns":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[153,1],"tags":[],"class_list":["post-11428","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","category-otros"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/fen.com.ec\/Website1\/wp-content\/uploads\/2023\/01\/fen-1-2-scaled.jpg?fit=2560%2C1707&ssl=1","jetpack_sharing_enabled":true,"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/fen.com.ec\/Website1\/wp-json\/wp\/v2\/posts\/11428","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fen.com.ec\/Website1\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fen.com.ec\/Website1\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fen.com.ec\/Website1\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/fen.com.ec\/Website1\/wp-json\/wp\/v2\/comments?post=11428"}],"version-history":[{"count":3,"href":"https:\/\/fen.com.ec\/Website1\/wp-json\/wp\/v2\/posts\/11428\/revisions"}],"predecessor-version":[{"id":11438,"href":"https:\/\/fen.com.ec\/Website1\/wp-json\/wp\/v2\/posts\/11428\/revisions\/11438"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/fen.com.ec\/Website1\/wp-json\/wp\/v2\/media\/11426"}],"wp:attachment":[{"href":"https:\/\/fen.com.ec\/Website1\/wp-json\/wp\/v2\/media?parent=11428"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fen.com.ec\/Website1\/wp-json\/wp\/v2\/categories?post=11428"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fen.com.ec\/Website1\/wp-json\/wp\/v2\/tags?post=11428"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}