El dise\u00f1o e implementaci\u00f3n de un SCP, conforme a la nueva gu\u00eda expedida por la OFAC, es altamente recomendado para las compa\u00f1\u00edas y entidades financieras, pues se trata de un factor que ser\u00e1 considerado favorablemente por la OFAC para definir si hay lugar a una sanci\u00f3n por una aparente violaci\u00f3n a sus regulaciones o para calcular la sanci\u00f3n apropiada.<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"
[:en]On May 2, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) issued its \u201cFramework for OFAC Compliance Commitments\u201d presenting a number of recommendations for the design, implementation and periodic update of Sanctions Compliance Programs (\u201cSCPs\u201d) by \u201corganizations subject to U.S. jurisdiction and foreign entities that conduct business in or with the United States, U.S. persons, or using U.S.-origin goods or services.\u201d[:es]El 2 de mayo de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d) expidi\u00f3 su \u201cMarco Para el Cumplimiento con los Compromisos de OFAC\u201d en el que presenta un n\u00famero de recomendaciones para el dise\u00f1o, implementaci\u00f3n y actualizaci\u00f3n peri\u00f3dica de los Programas de Cumplimiento con las Sanciones (\u201cSCPs\u201d, por sus siglas en ingl\u00e9s) por parte de las \u201corganizaciones sujetas a la jurisdicci\u00f3n de EE.UU., as\u00ed como de aquellas entidades extranjeras que lleven a cabo negocios en o con EE.UU., personas de EE.UU. o utilizando bienes o servicios originados en EE.UU.\u201d[:ru]On May 2, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) issued its \u201cFramework for OFAC Compliance Commitments\u201d presenting a number of recommendations for the design, implementation and periodic update of Sanctions Compliance Programs (\u201cSCPs\u201d) by \u201corganizations subject to U.S. jurisdiction and foreign entities that conduct business in or with the United States, U.S. persons, or using U.S.-origin goods or services.\u201d[:]<\/p>\n","protected":false},"author":1,"featured_media":3798,"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-6984","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"\n
Nueva Gu\u00eda Acerca de los Programas de Cumplimiento con las Sanciones OFAC<\/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\/new-guidance-on-ofac-sanctions-compliance-programs\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nueva Gu\u00eda Acerca de los Programas de Cumplimiento con las Sanciones OFAC\" \/>\n<meta property=\"og:description\" content=\"[:en]On May 2, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) issued its \u201cFramework for OFAC Compliance Commitments\u201d presenting a number of recommendations for the design, implementation and periodic update of Sanctions Compliance Programs (\u201cSCPs\u201d) by \u201corganizations subject to U.S. jurisdiction and foreign entities that conduct business in or with the United States, U.S. persons, or using U.S.-origin goods or services.\u201d[:es]El 2 de mayo de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d) expidi\u00f3 su \u201cMarco Para el Cumplimiento con los Compromisos de OFAC\u201d en el que presenta un n\u00famero de recomendaciones para el dise\u00f1o, implementaci\u00f3n y actualizaci\u00f3n peri\u00f3dica de los Programas de Cumplimiento con las Sanciones (\u201cSCPs\u201d, por sus siglas en ingl\u00e9s) por parte de las \u201corganizaciones sujetas a la jurisdicci\u00f3n de EE.UU., as\u00ed como de aquellas entidades extranjeras que lleven a cabo negocios en o con EE.UU., personas de EE.UU. o utilizando bienes o servicios originados en EE.UU.\u201d[:ru]On May 2, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d) issued its \u201cFramework for OFAC Compliance Commitments\u201d presenting a number of recommendations for the design, implementation and periodic update of Sanctions Compliance Programs (\u201cSCPs\u201d) by \u201corganizations subject to U.S. jurisdiction and foreign entities that conduct business in or with the United States, U.S. persons, or using U.S.-origin goods or services.\u201d[:]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/es\/new-guidance-on-ofac-sanctions-compliance-programs\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta property=\"article:published_time\" content=\"2019-05-07T19:54:17+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-01-14T16:12:56+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF-blog.png\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"640\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"adpptv\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" 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