{"id":23691,"date":"2022-12-15T10:40:13","date_gmt":"2022-12-15T15:40:13","guid":{"rendered":"https:\/\/www.superbancos.gob.ec\/bancos\/?p=23691"},"modified":"2022-12-16T16:45:04","modified_gmt":"2022-12-16T21:45:04","slug":"ecuador-aprobo-el-examen-del-gafilat","status":"publish","type":"post","link":"https:\/\/www.superbancos.gob.ec\/bancos\/ecuador-aprobo-el-examen-del-gafilat\/","title":{"rendered":"Ecuador aprob\u00f3 el Examen del GAFILAT"},"content":{"rendered":"<p>En el marco del XLVI Pleno de Representantes y Grupos de Trabajo del <strong><a href=\"https:\/\/www.gafilat.org\/index.php\/es\/inicio\" target=\"_blank\" rel=\"noopener\">GAFILAT<\/a><\/strong>, Ecuador <strong>APROB\u00d3<\/strong> el examen del Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica, en la que se incluy\u00f3 la discusi\u00f3n y aprobaci\u00f3n del informe de Evaluaci\u00f3n Mutua de Ecuador; Grupo de Trabajo sobre An\u00e1lisis de Riesgo el Inclusi\u00f3n Financiera, Grupo de Capacitaci\u00f3n y Desarrollo, Grupo de Trabajo de Apoyo Operativo y del Grupo de Trabajo de Financiamiento del Terrorismo, en el que intervinieron expertos de la Superintendencia de Bancos.<\/p>\n<p>El <strong><a href=\"https:\/\/www.gafilat.org\/index.php\/es\/inicio\" target=\"_blank\" rel=\"noopener\">Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica<\/a><\/strong> (GAFILAT) es una organizaci\u00f3n intergubernamental de base regional que agrupa a 18 pa\u00edses de Am\u00e9rica del Sur, Centroam\u00e9rica y Am\u00e9rica del Norte. El GAFILAT fue creado para prevenir y combatir el lavado de activos, financiamiento del terrorismo y el financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva, a trav\u00e9s del compromiso de mejora continua de las pol\u00edticas nacionales contra estos flagelos y la profundizaci\u00f3n en los distintos mecanismos de cooperaci\u00f3n entre los pa\u00edses miembros.<\/p>\n<p>El <a href=\"https:\/\/www.gafilat.org\/index.php\/es\/inicio\" target=\"_blank\" rel=\"noopener\"><strong>GAFILAT<\/strong><\/a> apoya a sus miembros en la implementaci\u00f3n de las 40 Recomendaciones y en la creaci\u00f3n de un sistema regional de prevenci\u00f3n contra el lavado de activos y el financiamiento al terrorismo. Las herramientas principales para asistir a los pa\u00edses son las medidas de capacitaci\u00f3n y asistencia t\u00e9cnica (a trav\u00e9s de la elaboraci\u00f3n de gu\u00edas, informes y documentos de apoyo), y las evaluaciones mutuas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>En el marco del XLVI Pleno de Representantes y Grupos de Trabajo del GAFILAT, Ecuador APROB\u00d3 el examen del Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica, en la que se incluy\u00f3 la discusi\u00f3n y aprobaci\u00f3n del informe de Evaluaci\u00f3n Mutua de Ecuador; Grupo de Trabajo sobre An\u00e1lisis de Riesgo el Inclusi\u00f3n Financiera, Grupo de Capacitaci\u00f3n y [&hellip;]<\/p>\n","protected":false},"author":832,"featured_media":23820,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[114,5,6],"tags":[],"class_list":["post-23691","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-boletin-de-prensa","category-noticias","category-noticias-destacadas"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - 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