{"id":37721,"date":"2024-02-22T11:19:26","date_gmt":"2024-02-22T14:19:26","guid":{"rendered":"https:\/\/www.colescba.org.ar\/portal\/?p=37721"},"modified":"2024-02-22T11:19:26","modified_gmt":"2024-02-22T14:19:26","slug":"capacitacion-sobre-la-nueva-normativa-de-la-uif","status":"publish","type":"post","link":"https:\/\/www.colescba.org.ar\/portal\/novedades\/capacitacion-sobre-la-nueva-normativa-de-la-uif-22-02-2024","title":{"rendered":"Capacitaci\u00f3n sobre la nueva normativa de la UIF"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">El mi\u00e9rcoles 21 de febrero se llev\u00f3 a cabo una capacitaci\u00f3n virtual acerca de la nueva normativa de la Unidad de Informaci\u00f3n Financiera (UIF), y los procedimientos que los colegas tendr\u00e1n que implementar a partir del pr\u00f3ximo 1\u00ba de marzo.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La capacitaci\u00f3n, organizada por nuestro Colegio en colaboraci\u00f3n con el Consejo Federal del Notariado Argentino (CFNA), cont\u00f3 con la presencia del Presidente de ambas entidades, Diego Leandro Molina, junto a la Vicepresidente 2\u00aa del Colegio, Nelly L\u00f3pez, y a la Secretaria del CFNA, Laura Camejo. Tambi\u00e9n particip\u00f3 el Vicepresidente de la UIF, Manuel Tessio.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A cargo de las exposiciones estuvieron los escribanos Juli\u00e1n Gonz\u00e1lez Mantelli y Sim\u00f3n Labaqui, quienes abordaron las implicancias y los alcances de la resoluci\u00f3n N\u00ba 242\/2023, emitida por la UIF y publicada en el Bolet\u00edn Oficial el 30 de noviembre, que fuera difundida al notariado a trav\u00e9s de la circular N\u00ba 30 del cabezal 13 del SOIN 2023.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La norma mencionada, que tiene por objeto establecer requisitos m\u00ednimos para la identificaci\u00f3n, evaluaci\u00f3n, monitoreo, administraci\u00f3n y mitigaci\u00f3n de los riesgos de lavado de activos y financiaci\u00f3n del terrorismo, determina las acciones que los sujetos obligados deber\u00e1n adoptar desde la fecha mencionada.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cabe destacar que la capacitaci\u00f3n cont\u00f3 con m\u00e1s de mil participantes en vivo durante su desarrollo, a los que se sumaron cerca de 2000 reproducciones adicionales tras su publicaci\u00f3n en el canal de YouTube del CFNA.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El video puede verse en el mencionado espacio: <a href=\"https:\/\/www.youtube.com\/watch?v=9q27s4ceqv8\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/www.youtube.com\/watch?v=9q27s4ceqv8<\/a><\/p>\n\n\n<div class=\"gs-frontend content-change arrow-style-1 arrow-position-sides arrow-mb-none arrows-lg arrows-md arrows-sm dot-style-1 dots-lg dots-md dots-sm dot-position-bottom is-position-center-center mb-none wrap-auto-height slides-number slides-number-sm slides-number-md slides-number-lg effect-slide gs-centered alignnone wp-block-eedee-block-gutenslider\" id=\"gutenslider-iiufajeqa\" aria-label=\"Carrusel\" role=\"region\" aria-roledescription=\"carousel\" data-wp-interactive=\"gutenslider\" 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600px) max(100vw, calc(50vh * 1.5)), (max-width: 960px) max(100vw, calc(50vh * 1.5)), max(100vw, calc(50vh * 1.5))\" decoding=\"async\" loading=\"eager\" data-title=\"capacitacion-uif-nellylopez\" srcset=\"https:\/\/www.colescba.org.ar\/portal\/wp-content\/uploads\/2024\/02\/capacitacion-uif-nellylopez.jpg 1200w, https:\/\/www.colescba.org.ar\/portal\/wp-content\/uploads\/2024\/02\/capacitacion-uif-nellylopez-300x200.jpg 300w, https:\/\/www.colescba.org.ar\/portal\/wp-content\/uploads\/2024\/02\/capacitacion-uif-nellylopez-1024x683.jpg 1024w, https:\/\/www.colescba.org.ar\/portal\/wp-content\/uploads\/2024\/02\/capacitacion-uif-nellylopez-768x512.jpg 768w, https:\/\/www.colescba.org.ar\/portal\/wp-content\/uploads\/2024\/02\/capacitacion-uif-nellylopez-50x33.jpg 50w\" \/><div class=\"eedee-background-div__overlay\" style=\"opacity:1;\"><\/div><\/div><div class=\"slide-content\">\n\n<p class=\"has-text-align-center gutenslider-content-initial has-larger-font-size wp-block-paragraph\"><\/p>\n\n<\/div><\/div><div class=\"swiper-slide wp-block-eedee-block-gutenslide is-position-center-center ed-bg-image\" style=\"--ed-vw:1212;--ed-vh:628;\" data-hash=\"\" role=\"group\" aria-roledescription=\"slide\"><div class=\"eedee-background-div bg-image\"><img loading=\"lazy\" width=\"1212\" height=\"628\" src=\"https:\/\/www.colescba.org.ar\/portal\/wp-content\/uploads\/2024\/02\/capacitacion-uif-disertantes.jpg\" class=\"wp-image-37724 gs-slide-media\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%;\" sizes=\"(max-width: 600px) max(100vw, calc(50vh * 1.9299)), (max-width: 960px) max(100vw, calc(50vh * 1.9299)), max(100vw, calc(50vh * 1.9299))\" decoding=\"async\" loading=\"lazy\" data-title=\"capacitacion-uif-disertantes\" srcset=\"https:\/\/www.colescba.org.ar\/portal\/wp-content\/uploads\/2024\/02\/capacitacion-uif-disertantes.jpg 1212w, https:\/\/www.colescba.org.ar\/portal\/wp-content\/uploads\/2024\/02\/capacitacion-uif-disertantes-300x155.jpg 300w, https:\/\/www.colescba.org.ar\/portal\/wp-content\/uploads\/2024\/02\/capacitacion-uif-disertantes-1024x531.jpg 1024w, https:\/\/www.colescba.org.ar\/portal\/wp-content\/uploads\/2024\/02\/capacitacion-uif-disertantes-768x398.jpg 768w, https:\/\/www.colescba.org.ar\/portal\/wp-content\/uploads\/2024\/02\/capacitacion-uif-disertantes-50x26.jpg 50w\" \/><div class=\"eedee-background-div__overlay\" style=\"opacity:1;\"><\/div><\/div><div class=\"slide-content\">\n\n<p class=\"has-text-align-center gutenslider-content-initial has-larger-font-size wp-block-paragraph\"><\/p>\n\n<\/div><\/div><\/div><\/div><button type=\"button\" class=\"eedee-gutenslider-nav eedee-gutenslider-prev\" aria-label=\"Previous slide\"><svg aria-hidden=\"true\" focusable=\"false\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 24 24\" width=\"24\" height=\"24\"><circle class=\"bg\" cx=\"13\" cy=\"12\" r=\"11\" \/><path fill=\"none\" d=\"M0 0h24v24H0z\" \/><path class=\"arrow\" d=\"M10.828 12l4.95 4.95-1.414 1.414L8 12l6.364-6.364 1.414 1.414z\" \/><\/svg><\/button><button type=\"button\" class=\"eedee-gutenslider-nav eedee-gutenslider-next\" aria-label=\"Next slide\"><svg aria-hidden=\"true\" focusable=\"false\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 24 24\" width=\"24\" height=\"24\"><circle class=\"bg\" cx=\"11\" cy=\"12\" r=\"11\" \/><path fill=\"none\" d=\"M0 0h24v24H0z\" \/><path class=\"arrow\" d=\"M13.172 12l-4.95-4.95 1.414-1.414L16 12l-6.364 6.364-1.414-1.414z\" \/><\/svg><\/button><div class=\"eedee-gutenslider-pagination\"><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>El mi\u00e9rcoles 21 de febrero se llev\u00f3 a cabo una capacitaci\u00f3n virtual acerca de la nueva normativa de la Unidad de Informaci\u00f3n Financiera (UIF), y los procedimientos que los colegas tendr\u00e1n que implementar a partir del pr\u00f3ximo 1\u00ba de marzo. La capacitaci\u00f3n, organizada por nuestro Colegio en colaboraci\u00f3n con el Consejo Federal del Notariado Argentino [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":37722,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[],"noticias":[],"class_list":["post-37721","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-novedades"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.colescba.org.ar\/portal\/wp-json\/wp\/v2\/posts\/37721","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.colescba.org.ar\/portal\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.colescba.org.ar\/portal\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.colescba.org.ar\/portal\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/www.colescba.org.ar\/portal\/wp-json\/wp\/v2\/comments?post=37721"}],"version-history":[{"count":2,"href":"https:\/\/www.colescba.org.ar\/portal\/wp-json\/wp\/v2\/posts\/37721\/revisions"}],"predecessor-version":[{"id":37726,"href":"https:\/\/www.colescba.org.ar\/portal\/wp-json\/wp\/v2\/posts\/37721\/revisions\/37726"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.colescba.org.ar\/portal\/wp-json\/wp\/v2\/media\/37722"}],"wp:attachment":[{"href":"https:\/\/www.colescba.org.ar\/portal\/wp-json\/wp\/v2\/media?parent=37721"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.colescba.org.ar\/portal\/wp-json\/wp\/v2\/categories?post=37721"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.colescba.org.ar\/portal\/wp-json\/wp\/v2\/tags?post=37721"},{"taxonomy":"noticias","embeddable":true,"href":"https:\/\/www.colescba.org.ar\/portal\/wp-json\/wp\/v2\/noticias?post=37721"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}