{"id":6930,"date":"2019-09-10T20:17:13","date_gmt":"2019-09-10T20:17:13","guid":{"rendered":"https:\/\/diazreus.com\/how-can-countries-get-the-upper-hand-against-launderers\/"},"modified":"2021-01-14T14:51:32","modified_gmt":"2021-01-14T14:51:32","slug":"how-can-countries-get-the-upper-hand-against-launderers","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/how-can-countries-get-the-upper-hand-against-launderers\/","title":{"rendered":"How Can Countries Get the Upper Hand Against Launderers?"},"content":{"rendered":"<p>&nbsp;<\/p>\n<div class=\"gmail_default\">\n<p><span style=\"font-family: verdana, sans-serif;\"><span style=\"font-family: verdana, sans-serif;\"><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2018\/06\/FSA.png\" data-dt-img-description=\"\" data-large_image_width=\"960\" data-large_image_height=\"640\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-14921 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/FSA-300x200-1.png\" alt=\"\" width=\"300\" height=\"200\" \/><\/a><\/span><\/span>Javier Coronado, associate\u00a0attorney at Diaz, Reus &amp; Targ,\u00a0LLP: \u201cIn 2019, Colombia recorded\u00a0a higher money laundering\u00a0(ML) risk rating because the Basel Anti-Money Laundering (AML) Index is now following\u00a0a methodology that points to longstanding gaps that Colombia has in the effective implementation\u00a0of an AML framework. Specifically,\u00a0the Financial Action Task Force (FATF)\u00a0Mutual Evaluation Reports, a key indicator\u00a0in the Basel AML Index, now emphasize\u00a0the effectiveness of AML systems and not\u00a0only technical compliance with the 40 FATF recommendations.<\/p>\n<\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Javier Coronado, associate attorney at Diaz, Reus &#038; Targ, LLP: \u201cIn 2019, Colombia recorded a higher money laundering (ML) risk rating because the Basel Anti-Money Laundering (AML) Index is now following a methodology that points to longstanding gaps that Colombia&#8230;<\/p>\n","protected":false},"author":1,"featured_media":4171,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[231],"tags":[],"class_list":["post-6930","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>How Can Countries Get the Upper Hand Against Launderers?<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/es\/how-can-countries-get-the-upper-hand-against-launderers\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta 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