{"id":29189,"date":"2021-10-05T14:42:52","date_gmt":"2021-10-05T19:42:52","guid":{"rendered":"https:\/\/acl.com.ec\/?p=29189"},"modified":"2021-10-05T14:42:52","modified_gmt":"2021-10-05T19:42:52","slug":"superintendencia-de-bancos-y-la-unidad-de-analisis-financiero-y-economico-suscribieron-convenio-de-cooperacion-interinstitucional","status":"publish","type":"post","link":"https:\/\/acl.com.ec\/en\/superintendencia-de-bancos-y-la-unidad-de-analisis-financiero-y-economico-suscribieron-convenio-de-cooperacion-interinstitucional\/","title":{"rendered":"Superintendencia de bancos y la unidad de an\u00e1lisis financiero y econ\u00f3mico suscribieron convenio de cooperaci\u00f3n interinstitucional"},"content":{"rendered":"

[vc_row][vc_column][vc_column_text]<\/p>\n

superintendencia de bancos y la unidad de an\u00e1lisis financiero y econ\u00f3mico suscribieron convenio de cooperaci\u00f3n interinstitucional<\/b><\/span><\/div>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n

 <\/p>\n

Ruth Arregui Solano, m\u00e1xima autoridad de la Superintendencia de Bancos (SB) y Carla Mera, directora General de la <\/span>Unidad de An\u00e1lisis Financiero y Econ\u00f3mico (UAFE)<\/span><\/a> suscribieron un <\/span>Convenio de Cooperaci\u00f3n Interinstitucional<\/span><\/a>, que tiene por objeto la cooperaci\u00f3n, colaboraci\u00f3n y asistencia rec\u00edproca, tendiente a fortalecer el sistema de prevenci\u00f3n de lavado de activos en el sistema financiero. Entre las acciones a ejecutar est\u00e1n:<\/span><\/span><\/p>\n

    \n
  1. Intercambio de informaci\u00f3n, mejores pr\u00e1cticas y experiencias institucionales, respecto a la prevenci\u00f3n del lavado de activos, financiamiento de delitos como el terrorismo, conforme las competencias y controles que cada entidad ejerce sobre los sectores financiero p\u00fablico y privado<\/span><\/li>\n
  2. Intercambio de informaci\u00f3n para las actividades de supervisi\u00f3n y control dentro del \u00e1mbito de competencia de cada instituci\u00f3n.<\/span><\/li>\n
  3. Coordinaci\u00f3n y apoyo para temas de capacitaci\u00f3n, asistencia t\u00e9cnica en \u00e1reas de mutuo inter\u00e9s de acuerdo con la Ley, pudiendo para el efecto suscribir convenios espec\u00edficos.<\/span><\/li>\n<\/ol>\n

    Carla Mera coment\u00f3: \u201cesta suscripci\u00f3n de este convenio es un paso y logro grande de la Unidad, porque si bien ya hemos venido trabajando en algunas acciones, esto va permitir fortalecer todas la acciones que tenemos que trabajar mancomunadamente (\u2026), estamos fortaleciendo ciertas recomendaciones en cuanto a la supervisi\u00f3n con enfoque basado en riesgos, que la Superintendencia de Bancos tiene mucho conocimiento y ese intercambio de informaci\u00f3n\u00a0 de buenas pr\u00e1cticas nos va a permitir solventar de cierta manera a las dem\u00e1s instituciones que todav\u00eda no tienen experiencia\u201d.<\/span><\/p>\n

    Por su lado, Ruth Arregui Solano, indic\u00f3: \u201cnosotros hemos estado muy empe\u00f1ados en hacer un proceso de fortalecimiento de la SB y en este proceso de fortalecimiento tambi\u00e9n est\u00e1 el mejorar los procesos mismos institucionales (\u2026), en t\u00e9rminos de lo que tiene que ver con la Protecci\u00f3n de los Usuarios de Servicios Financiero y en la Prevenci\u00f3n de Delitos y Lavado de Activos. Es realmente importante esta suscripci\u00f3n\u201d.<\/span><\/p>\n

    La SB avanza en el proceso de reinstitucionalizaci\u00f3n, enmarcada en la Protecci\u00f3n al Consumidor Financiero y fortaleciendo el Sistema de Prevenci\u00f3n de Lavado de Activos en el sistema financiero.<\/span><\/p>\n

     <\/p>\n

    FUENTE: <\/strong>Superintendencia de bancos y la unidad de an\u00e1lisis financiero y econ\u00f3mico suscribieron convenio de cooperaci\u00f3n interinstitucional.<\/a><\/span><\/i><\/p>\n

     <\/p>\n

    Ante cualquier duda, comun\u00edquese con nosotros<\/span><\/p>\n

    info@acl.com.ec<\/a><\/p>\n

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    [vc_row][vc_column][vc_column_text] superintendencia de bancos y la unidad de an\u00e1lisis financiero y econ\u00f3mico suscribieron convenio de cooperaci\u00f3n interinstitucional [\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]   Ruth Arregui Solano, m\u00e1xima autoridad de la Superintendencia de Bancos (SB) y Carla Mera, directora General de la Unidad de An\u00e1lisis Financiero y Econ\u00f3mico (UAFE) suscribieron un Convenio de Cooperaci\u00f3n Interinstitucional, que tiene por objeto la […]<\/p>","protected":false},"author":3,"featured_media":29190,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"image","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_joinchat":[],"footnotes":""},"categories":[14],"tags":[],"class_list":["post-29189","post","type-post","status-publish","format-image","has-post-thumbnail","hentry","category-noticias-acl","post_format-post-format-image"],"_links":{"self":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts\/29189","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/comments?post=29189"}],"version-history":[{"count":0,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts\/29189\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/media\/29190"}],"wp:attachment":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/media?parent=29189"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/categories?post=29189"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/tags?post=29189"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}