{"id":547,"date":"2024-01-16T12:00:46","date_gmt":"2024-01-16T17:00:46","guid":{"rendered":"https:\/\/www.risksint.com\/?p=547"},"modified":"2024-02-27T09:04:43","modified_gmt":"2024-02-27T14:04:43","slug":"en-que-avanza-la-uiaf","status":"publish","type":"post","link":"https:\/\/www.risksint.com\/en\/ptee\/en-que-avanza-la-uiaf\/","title":{"rendered":"\u00bfEn qu\u00e9 avanza la UIAF?"},"content":{"rendered":"<p>El pasado 24 de noviembre del presente a\u00f1o, Risks International estuvo presente en la rendici\u00f3n de cuentas de la UIAF realizada en Cartagena-Colombia, liderada por su director Luis Eduardo Llin\u00e1s Chica. En esta se abordaron los siguientes temas:<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Evaluaci\u00f3n Nacional de Riesgos (ENR):<\/strong><\/h3>\n\n\n\n<p>Se presentaron algunos de los resultados de este ejercicio y se comunic\u00f3 que, en la primera semana del mes de diciembre, ser\u00e1 publicado el resultado de la medici\u00f3n de los riesgos LA\/FT\/FPADM en los sectores evaluados. Adicionalmente, se hizo saber que para el siguiente ejercicio a realizar en el a\u00f1o 2025, ser\u00e1 obligaci\u00f3n de todos los Oficiales de Cumplimiento de los distintos sectores reportantes, participar de la ENR con el prop\u00f3sito de identificar riesgos por sectores, as\u00ed como tipolog\u00edas de lavado de dinero.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Apertura de sedes:<\/strong><\/h3>\n\n\n\n<p>Como novedad del funcionamiento de esta entidad, se comunic\u00f3 que tendr\u00e1 presencia en las ciudades de Cali, Cartagena y Medell\u00edn, con el objetivo de mejorar la interacci\u00f3n entre los distintos actores del sistema contra el lavado de dinero, financiaci\u00f3n del terrorismo y financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Recalificaci\u00f3n recomendaciones GAFI:<\/strong><\/h3>\n\n\n\n<p>Durante la rendici\u00f3n de cuentas, se mencion\u00f3 que Colombia obtuvo recalificaci\u00f3n en la recomendaci\u00f3n n\u00b0 10 sobre debida diligencia del cliente y la recomendaci\u00f3n n\u00b012 sobre Personas Expuestas Pol\u00edticamente (PEP\u00b4s), demostrando as\u00ed la fortaleza en el r\u00e9gimen antilavado de activos.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Reuni\u00f3n GAFILAT:<\/strong><\/h3>\n\n\n\n<p>En la semana del 27 de noviembre al 01 de diciembre 2023, Cartagena ser\u00e1 sede de la XX Reuni\u00f3n de Alto Nivel de la Red de Recuperaci\u00f3n de Activos de GAFILAT (RRAG), la cual contar\u00e1 con la participaci\u00f3n de 18 directores de las Unidades e Informaci\u00f3n Financiero pertenecientes a la regi\u00f3n.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Actualizaci\u00f3n SIREL 4.0:<\/strong><\/h3>\n\n\n\n<p>El sistema de reporte en l\u00ednea, sufrir\u00e1 modificaciones relacionadas con la inactivaci\u00f3n de Oficiales de Cumplimiento registrados, los cuales no cuenten con sus datos actualizados.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Integraci\u00f3n conceptos debida diligencia SAGRILAFT y PTEE:<\/strong><\/h3>\n\n\n\n<p>Se anunci\u00f3 que pr\u00f3ximamente se publicar\u00e1 la unificaci\u00f3n del concepto de debida diligencia establecido para el sistema de autocontrol y gesti\u00f3n del riesgo integral de LA\/FT\/FPADM y el Programa de Transparencia y \u00c9tica Empresarial.<\/p>\n\n\n\n<p>La jornada finaliz\u00f3 con una capacitaci\u00f3n del Sistema de Administraci\u00f3n de Riesgos de Lavado de Activos y Financiaci\u00f3n del Terrorismo (SARLAFT) aplicable al sector financiero como referente en la lucha contra estos delitos y temas relacionados con el reporte de operaciones sospechosas a trav\u00e9s de la UIAF.<\/p>\n\n\n\n<p>Autor: <a href=\"https:\/\/www.linkedin.com\/in\/estefany-rua-meza\/\">Estefany Rua.<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>El pasado 24 de noviembre del presente a\u00f1o, Risks International estuvo presente en la rendici\u00f3n de cuentas de la UIAF realizada en Cartagena-Colombia, liderada por su director Luis Eduardo Llin\u00e1s Chica. En esta se abordaron los siguientes temas: Evaluaci\u00f3n Nacional de Riesgos (ENR): Se presentaron algunos de los resultados de este ejercicio y se comunic\u00f3 [&hellip;]<\/p>","protected":false},"author":2,"featured_media":3386,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[77,78,79,80],"tags":[50,51,81,82,84,83,86],"class_list":["post-547","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-oficial-de-cumplimiento","category-peps","category-ptee","category-uiaf","tag-compliance","tag-compliancenews","tag-fuentes-de-informacion-compliance","tag-la-ft-fpadm","tag-oficial-de-cumplimiento","tag-sarlaft","tag-uiaf-2"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.8 (Yoast SEO v26.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>\u00bfEn qu\u00e9 avanza la UIAF?<\/title>\n<meta name=\"description\" content=\"El pasado 24 de noviembre, estuvimos presente en la rendici\u00f3n de cuentas de la UIAF, liderada por su director Luis Eduardo Llin\u00e1s Chica.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.risksint.com\/en\/ptee\/en-que-avanza-la-uiaf\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00bfEn qu\u00e9 avanza la UIAF? 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