{"id":32809,"date":"2022-05-15T10:49:00","date_gmt":"2022-05-15T15:49:00","guid":{"rendered":"https:\/\/acl.com.ec\/?p=32809"},"modified":"2022-05-10T11:04:52","modified_gmt":"2022-05-10T16:04:52","slug":"estudio-sectorial-de-riesgo-de-la-sector-microfinanzas","status":"publish","type":"post","link":"https:\/\/acl.com.ec\/en\/estudio-sectorial-de-riesgo-de-la-sector-microfinanzas\/","title":{"rendered":"UAFE y DDOT de la OEA presentan estudio sectorial de riesgo de LA en el sector de microfinanzas en Ecuador"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"32809\" class=\"elementor elementor-32809\" 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\">UAFE y DDOT de la OEA presentan estudio sectorial de riesgo de LA en el sector de microfinanzas en Ecuador<\/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;\">Con el fin de identificar el riesgo del <a href=\"https:\/\/acl.com.ec\/en\/lavado-de-activos\/\">lavado de activos<\/a> en el sector de las microfinanzas en el Ecuador, la Unidad de An\u00e1lisis Financiero y Econ\u00f3mico (UAFE), con la asistencia t\u00e9cnica del Departamento contra la Delincuencia Organizada Transnacional (DDOT) de la Organizaci\u00f3n de los Estados Americanos (OEA), desarroll\u00f3 el informe \u201cEvaluaci\u00f3n Sectorial de Riesgo de Lavado de Activos en el sector de microfinanzas\u201d.<\/span><\/p><p><span style=\"font-weight: 400;\">Este estudio se realiz\u00f3 como complemento a la Evaluaci\u00f3n Nacional de Riesgos (ENR), en cumplimiento a la Recomendaci\u00f3n 1 del Grupo de Acci\u00f3n Financiera Internacional (GAFI) que establece: \u201cLos pa\u00edses deben identificar, evaluar y entender sus riesgos de lavado de activos\/financiamiento del terrorismo y deben tomar acciones (\u2026) Y aplicar recursos encaminados a asegurar que se mitiguen eficazmente los riesgos\u201d.<\/span><\/p><p><span style=\"font-weight: 400;\">La \u201cEvaluaci\u00f3n Sectorial de Riesgo de Lavado de Activos en el sector de microfinanzas\u201d, se dio a partir de un riguroso an\u00e1lisis de la situaci\u00f3n actual del pa\u00eds entorno al empleo, desempleo, colocaci\u00f3n de recursos en el Sistema Financiero Popular y Solidario, entre otros factores.<\/span><\/p><p><span style=\"font-weight: 400;\">Como resultado de este estudio sectorial, llevado a cabo bajo la herramienta metodol\u00f3gica proporcionada por la DDOT, se determin\u00f3 que el riesgo de lavado de activos en el sector de microfinanzas es \u201cmedio alto\u201d; es decir que es un sector vulnerable para el cometimiento del delito de lavado de activos en el Ecuador.<\/span><\/p><p><b>Fuente: <\/b><a href=\"https:\/\/www.uafe.gob.ec\/\" target=\"_blank\" rel=\"noopener\"><strong>Unidad de An\u00e1lisis Financiero y 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[&hellip;]<\/p>","protected":false},"author":3,"featured_media":32818,"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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