{"id":529,"date":"2019-08-01T14:56:46","date_gmt":"2019-08-01T14:56:46","guid":{"rendered":"https:\/\/blancodecastro.com\/?p=529"},"modified":"2020-08-21T14:20:19","modified_gmt":"2020-08-21T14:20:19","slug":"sistema-de-autocontrol-y-gestion-del-riesgo-de-lavado-de-activos-en-colombia","status":"publish","type":"post","link":"https:\/\/blancodecastro.com\/en\/sistema-de-autocontrol-y-gestion-del-riesgo-de-lavado-de-activos-en-colombia\/","title":{"rendered":"Sistema de autocontrol y gesti\u00f3n del riesgo de lavado de activos en Colombia"},"content":{"rendered":"[et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;section&#8221; _builder_version=&#8221;3.22&#8243;][et_pb_row admin_label=&#8221;row&#8221; _builder_version=&#8221;3.25&#8243; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_text admin_label=&#8221;Text&#8221; _builder_version=&#8221;3.27.4&#8243; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221;]\n<p>La\nSuperintendencia de Sociedades mediante la Circular Externa 304-00001 de 2014,\nadopta est\u00e1ndares y lineamientos internacionales con el fin de facilitar al\nsector real de la econom\u00eda en Colombia, la implementaci\u00f3n de un sistema de\nautocontrol y gesti\u00f3n del riesgo de lavado de activos. La responsabilidad de\nimplementar el sistema recae sobre los socios y administradores de las\nsociedades comerciales.&nbsp;&nbsp;Su omisi\u00f3n genera sanciones\necon\u00f3micas.<\/p>\n[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]","protected":false},"excerpt":{"rendered":"<p>La Superintendencia de Sociedades mediante la Circular Externa 304-00001 de 2014, adopta est\u00e1ndares y lineamientos internacionales con el fin de facilitar al sector real de la econom\u00eda en Colombia, la implementaci\u00f3n de un sistema de autocontrol y gesti\u00f3n del riesgo de lavado de activos. La responsabilidad de implementar el sistema recae sobre los socios y [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":178,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<!-- wp:paragraph -->\n<p>La\nSuperintendencia de Sociedades mediante la Circular Externa 304-00001 de 2014,\nadopta est\u00e1ndares y lineamientos internacionales con el fin de facilitar al\nsector real de la econom\u00eda en Colombia, la implementaci\u00f3n de un sistema de\nautocontrol y gesti\u00f3n del riesgo de lavado de activos. La responsabilidad de\nimplementar el sistema recae sobre los socios y administradores de las\nsociedades comerciales.&nbsp;&nbsp;Su omisi\u00f3n genera sanciones\necon\u00f3micas.<\/p>\n<!-- \/wp:paragraph -->","_et_gb_content_width":"","_joinchat":[],"footnotes":""},"categories":[7],"tags":[],"yst_prominent_words":[],"class_list":["post-529","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-derecho-cambiario"],"jetpack_featured_media_url":"https:\/\/blancodecastro.com\/wp-content\/uploads\/2019\/07\/banners-Blanco-De-Castro-32-1.jpg","_links":{"self":[{"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/posts\/529","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/comments?post=529"}],"version-history":[{"count":4,"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/posts\/529\/revisions"}],"predecessor-version":[{"id":2524,"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/posts\/529\/revisions\/2524"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/media\/178"}],"wp:attachment":[{"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/media?parent=529"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/categories?post=529"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/tags?post=529"},{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/yst_prominent_words?post=529"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}