{"id":32782,"date":"2022-05-11T04:25:00","date_gmt":"2022-05-11T09:25:00","guid":{"rendered":"https:\/\/acl.com.ec\/?p=32782"},"modified":"2022-05-06T16:39:10","modified_gmt":"2022-05-06T21:39:10","slug":"contadores-o-personas-juridicas-reportar-a-la-uafe","status":"publish","type":"post","link":"https:\/\/acl.com.ec\/en\/contadores-o-personas-juridicas-reportar-a-la-uafe\/","title":{"rendered":"Notifica a contadores o personas jur\u00eddicas que ofrecen servicios contables incluyendo la auditor\u00eda como sujetos a reportar a la UAFE"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"32782\" class=\"elementor elementor-32782\" 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\">Notifica a contadores o personas jur\u00eddicas que ofrecen servicios contables incluyendo la auditor\u00eda como sujetos a reportar a la UAFE<\/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 presente resoluci\u00f3n tiene por objeto notificar a los contadores o <a href=\"https:\/\/acl.com.ec\/en\/la-constitucion-de-companias-crecio-un-49-en-el-2021\/\">personas jur\u00eddicas<\/a> que ofrecen servicios contables, incluyendo la auditor\u00eda, de las actividades detalladas a continuaci\u00f3n, como sujetos obligados a reportar a la Unidad de An\u00e1lisis Financiero y Econ\u00f3mico.<\/span><\/p><ul><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Compra y venta de bienes inmobiliarios.\u00a0<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Administraci\u00f3n del dinero, valores y otros activos del cliente.\u00a0<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Administraci\u00f3n de cuentas bancarias, de ahorros o valores.\u00a0<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Organizaci\u00f3n de contribuciones para la creaci\u00f3n, operaci\u00f3n o administraci\u00f3n de empresas. Creaci\u00f3n, operaci\u00f3n o administraci\u00f3n de personas jur\u00eddicas, y compra y venta de entidades comerciales.\u00a0<\/span><\/li><\/ul><p><span style=\"font-weight: 400;\">Las actividades descritas se reportar\u00e1n a la UAFE, conforme al manual de reporte respectivo.\u00a0\u00a0<\/span><\/p><p><span style=\"font-weight: 400;\">Estos sujetos remitir\u00e1n la siguiente informaci\u00f3n:<\/span><\/p><ul><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Las personas jur\u00eddicas remitir\u00e1n el reporte de operaciones sospechosas (ROS), dentro del t\u00e9rmino de cuatro (4) d\u00edas contados a partir de la fecha que el comit\u00e9 de cumplimiento tenga conocimiento de tales operaciones o transacciones. Se deber\u00e1 adjuntar todos los sustentos del caso.\u00a0<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Los contadores remitir\u00e1n el reporte de operaciones sospechosas (ROS), dentro del t\u00e9rmino de cuatro (4) d\u00edas contados desde que el sujeto obligado tenga conocimiento de tales operaciones. Se deber\u00e1 adjuntar todos los sustentos del caso.\u00a0<\/span><\/li><\/ul><p><span style=\"font-weight: 400;\">Para el env\u00edo del reporte previsto en este art\u00edculo, se utilizar\u00e1 el Sistema para la Prevenci\u00f3n del Lavado de Activos y Financiamiento del Terrorismo (SISLAFT). <\/span><\/p><p><span style=\"font-weight: 400;\">El reporte previsto en este art\u00edculo se remitir\u00e1 en los formatos establecidos en el Manual de Generaci\u00f3n de Contenidos del Reporte de Operaciones Sospechosas del sector notificado en la presente Resoluci\u00f3n.<\/span><\/p><p>\u00a0<\/p><p><strong>Fuente:<\/strong> <a href=\"https:\/\/www.uafe.gob.ec\/\" target=\"_blank\" rel=\"noopener\"><strong>Unidad de An\u00e1lisis Financiero y Econ\u00f3mico &#8211; UAFE<\/strong><\/a><\/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 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[&hellip;]<\/p>","protected":false},"author":3,"featured_media":32783,"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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