{"id":31868,"date":"2022-03-24T03:00:47","date_gmt":"2022-03-24T08:00:47","guid":{"rendered":"https:\/\/acl.com.ec\/?p=31868"},"modified":"2022-03-23T16:25:03","modified_gmt":"2022-03-23T21:25:03","slug":"supercias-reforma-normas-prevencion-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/acl.com.ec\/en\/supercias-reforma-normas-prevencion-lavado-de-activos\/","title":{"rendered":"SUPERCIAS reforma las Normas de Prevenci\u00f3n de Lavado de Activos, Financiamiento del Terrorismo y Otros Delitos"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"31868\" class=\"elementor elementor-31868\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-89ed7bc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"89ed7bc\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9dba146\" data-id=\"9dba146\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-64957c1 elementor-widget elementor-widget-heading\" data-id=\"64957c1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-medium\">SuperC\u00edas reforma las Normas de Prevenci\u00f3n de Lavado de Activos, Financiamiento del Terrorismo y Otros Delitos<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5c94526 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5c94526\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3b56793\" data-id=\"3b56793\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-88a88be elementor-widget elementor-widget-text-editor\" data-id=\"88a88be\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">La Direcci\u00f3n Nacional de Prevenci\u00f3n de Lavado de Activos informa a los<a href=\"https:\/\/acl.com.ec\/en\/quienes-estan-obligados-a-contratar-auditoria-externa\/\"> sujetos obligados<\/a> y a la ciudadan\u00eda en general que, mediante resoluci\u00f3n No. SCVS-INC-DNCDN-2022-0002 del 31 de enero de 2022, se resolvi\u00f3 reformar la Disposici\u00f3n Transitoria Primera y Cuarta de la Resoluci\u00f3n Nro. SCVS-INC-DNCDN-2021-0013 de 27 de julio de 2021 que reform\u00f3 las Normas de Prevenci\u00f3n de Lavado de Activos, Financiamiento del Terrorismo y Otros Delitos, que trata de la presentaci\u00f3n y actualizaci\u00f3n del Manual de Prevenci\u00f3n, as\u00ed como tambi\u00e9n la calificaci\u00f3n del oficial de cumplimiento, los cuales regir\u00e1n a partir del 31 de mayo del presente a\u00f1o hasta el 31 de agosto del mismo. Este procedimiento se realizar\u00e1 en l\u00ednea a trav\u00e9s del portal web institucional.<\/span><\/p><p><span style=\"font-weight: 400;\">La Direcci\u00f3n destaca que para la calificaci\u00f3n por primera vez o de un reemplazo del oficial de cumplimiento, deber\u00e1n observar el perfil, requisitos y prohibiciones, establecidos en las normas de prevenci\u00f3n de lavado de activos y del financiamiento del terrorismo, la cual puede descargarse en <a href=\"https:\/\/www.supercias.gob.ec\/portalscvs\/\" target=\"_blank\" rel=\"noopener\">PORTAL SUPERCIAS<\/a>, en la opci\u00f3n \u201cPrevenci\u00f3n de lavado de activos\u201d \u2013 Normativa.<\/span><\/p><p><strong>Fuente: Superintendencia de Compa\u00f1\u00edas, Valores y Seguros<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1120100 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[&hellip;]<\/p>","protected":false},"author":3,"featured_media":31873,"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 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