{"id":7275,"date":"2017-09-06T12:01:30","date_gmt":"2017-09-06T12:01:30","guid":{"rendered":"https:\/\/diazreus.com\/colombias-status-regions-lowest-money-laundering-risk-country\/"},"modified":"2021-01-14T19:47:06","modified_gmt":"2021-01-14T19:47:06","slug":"colombias-status-regions-lowest-money-laundering-risk-country","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/colombias-status-regions-lowest-money-laundering-risk-country\/","title":{"rendered":"Colombia’s Status As The Region’s Lowest Money Laundering Risk Country"},"content":{"rendered":"

 <\/p>\n

\"\"<\/a>\"\"<\/a>Inter-American Dialogue sep 6, 2017<\/div>\n
<\/div>\n
Head of Bogota’s Office\u00a0Marcela Blanco<\/a> and Associate Attorney\u00a0Melissa Diaz<\/a> commented on money laundering.<\/div>\n
\u201cColombia\u2019s status as the region\u2019s lowest money laundering risk country is explained by the strength of its anti-money laundering and counter-terrorist financing (AML\/CFT) framework. An essential part of this frame- work is the Superintendency of Finance, which works closely with Colombia\u2019s Unit<\/div>\n
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for Financial Information and Analysis and provides guidance for AML controls and reporting.\u00bb<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Head of Bogota’s Office Marcela Blanco and Associate Attorney Melissa Diaz commented on money laundering…<\/p>\n","protected":false},"author":1,"featured_media":3733,"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-7275","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"\nColombia's Status As The Region's Lowest Money Laundering Risk Country<\/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\/colombias-status-regions-lowest-money-laundering-risk-country\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" 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