{"id":7367,"date":"2016-07-21T13:19:24","date_gmt":"2016-07-21T13:19:24","guid":{"rendered":"https:\/\/diazreus.com\/nueva-regulacion-en-materia-de-antilavado-de-activos-para-las-instituciones-financieras\/"},"modified":"2016-07-21T13:19:24","modified_gmt":"2016-07-21T13:19:24","slug":"nueva-regulacion-en-materia-de-antilavado-de-activos-para-las-instituciones-financieras","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/nueva-regulacion-en-materia-de-antilavado-de-activos-para-las-instituciones-financieras\/","title":{"rendered":"Nueva Regulaci\u00f3n en Materia de Antilavado de Activos Para las Instituciones Financieras"},"content":{"rendered":"<p><strong>ALERTA NORMATIVA<br \/>\n<\/strong><strong>Diaz Reus Abogados<\/strong><\/p>\n<p>El Departamento de Servicios Financieros de Nueva York ha proferido una nueva regulaci\u00f3n que impone a las instituciones financieras, reguladas por esta entidad, la obligaci\u00f3n de mantener y\/o revisar (i) sus programas de monitoreo de transacciones y (ii) sus filtros de las listas de personas designadas (\u201cwatch lists\u201d) a fin de asegurar que dichos programas est\u00e1n razonablemente dise\u00f1ados para prevenir violaciones de la Ley del Secreto Bancario (\u201cLSB\u201d) y de las regulaciones Antilavado de Dinero (\u201cALD\u201d).<\/p>\n<p>Seg\u00fan lo se\u00f1alado por la Superintendente de Servicios Financieros, Maria T. Vullo,\u00a0<em>\u201ctodas las instituciones financieras que hacen negocios en Nueva York deben hacer todo lo que ellas puedan para ayudar a contener la marea de transacciones financieras ilegales que financian las actividades terroristas.\u201d\u00a0<\/em>\u00a0Es por ello, que las instituciones financieras reguladas por esta entidad tienen la obligaci\u00f3n de certificar el cumplimiento de lo estipulado en esta nueva regulaci\u00f3n a partir del 15 de abril de 2018. Esta certificaci\u00f3n debe se\u00f1alar todos los documentos, reportes, informes, entre otros, que han sido revisados por la junta directiva o el oficial de cumplimiento para certificar dicho cumplimiento; dichos soportes deben ser conservados, por lo menos, por cinco (5) a\u00f1os.<\/p>\n<p>A la luz de esta nueva normatividad, que entra en vigor el 1 de enero de 2017, todas las entidades financieras reguladas por esta instituci\u00f3n deber\u00edan revisar su actual programa de ALD.\u00a0 Esto es especialmente importante considerando la responsabilidad a la que est\u00e1n expuestos los administradores y la junta directiva si una violaci\u00f3n es detectada.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ALERTA NORMATIVA Diaz Reus Abogados El Departamento de Servicios Financieros de Nueva York ha proferido una nueva regulaci\u00f3n que impone a las instituciones financieras, reguladas por esta entidad, la obligaci\u00f3n de mantener y\/o revisar (i) sus programas de monitoreo de transacciones y (ii) sus filtros de las listas de personas designadas (\u201cwatch lists\u201d) a fin de asegurar que dichos programas &#8230; <a href=\"https:\/\/diazreus.com\/ru\/nueva-regulacion-en-materia-de-antilavado-de-activos-para-las-instituciones-financieras\/\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":3511,"comment_status":"closed","ping_status":"closed","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":[555,625,96],"tags":[571,557],"class_list":["post-7367","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized-ru-3","category-uncategorized-ru-5","category-uncategorized-ru","tag-uncategorized-ru-6","tag-uncategorized-ru"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Nueva Regulaci\u00f3n en Materia de Antilavado de Activos Para las Instituciones Financieras<\/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\/ru\/nueva-regulacion-en-materia-de-antilavado-de-activos-para-las-instituciones-financieras\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nueva Regulaci\u00f3n en Materia de Antilavado de Activos Para las Instituciones Financieras\" \/>\n<meta property=\"og:description\" content=\"ALERTA NORMATIVA Diaz Reus Abogados El Departamento de Servicios Financieros de Nueva York ha proferido una nueva regulaci\u00f3n que impone a las instituciones financieras, reguladas por esta entidad, la obligaci\u00f3n de mantener y\/o revisar (i) sus programas de monitoreo de transacciones y (ii) sus filtros de las listas de personas designadas (\u201cwatch lists\u201d) a fin de asegurar que dichos programas ... 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