{"id":33332,"date":"2022-07-07T10:00:06","date_gmt":"2022-07-07T15:00:06","guid":{"rendered":"https:\/\/acl.com.ec\/?p=33332"},"modified":"2022-07-07T10:07:26","modified_gmt":"2022-07-07T15:07:26","slug":"sanciones-para-los-oficiales-de-cumplimiento","status":"publish","type":"post","link":"https:\/\/acl.com.ec\/en\/sanciones-para-los-oficiales-de-cumplimiento\/","title":{"rendered":"Sanciones para los oficiales de cumplimiento"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"33332\" class=\"elementor elementor-33332\" 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\">Sanciones para los oficiales de cumplimiento<\/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-d22be64 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d22be64\" 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-98fb8f0\" data-id=\"98fb8f0\" 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-7025f07 elementor-widget elementor-widget-text-editor\" data-id=\"7025f07\" 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;\">El Art 319 del COIP (C\u00f3digo Org\u00e1nico Integral Penal),\u00a0 sanciona con una pena privativa de libertad de hasta 1 a\u00f1o a los oficiales de cumplimiento por omisi\u00f3n de sus funciones de prevenci\u00f3n, detecci\u00f3n y control de lavado\u00a0 de activos\u00a0 previstos en la Ley.\u00a0<\/span><\/p><p><span style=\"font-weight: 400;\">Al Art. 319\u00a0 COIP .-\u00a0 Omisi\u00f3n de control de lavado de activos.- la persona que siendo trabajadora de un sujeto obligado a reportar a la entidad competente y estando encargada de funciones de prevencion, deteccion y control de <a href=\"https:\/\/acl.com.ec\/en\/coordinadores-nacionales-gafilat-prevencion-antilavado\/\">lavado de activos<\/a>, omita el cumplimiento de sus obligaciones de control previstos por la Ley, ser\u00e1 sancionada con pena privativa de libertad de seis meses a un a\u00f1o.\u00a0<\/span><\/p><p>\u00a0<\/p><p><strong>Fuente: <a href=\"https:\/\/tbinternet.ohchr.org\/Treaties\/CEDAW\/Shared%20Documents\/ECU\/INT_CEDAW_ARL_ECU_18950_S.pdf\" target=\"_blank\" rel=\"noopener\">C\u00f3digo Org\u00e1nico Integral Penal<\/a><\/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 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1120100\" 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-6aa6f3a\" data-id=\"6aa6f3a\" 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-4d4b6f6 elementor-widget elementor-widget-text-editor\" data-id=\"4d4b6f6\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div 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[&hellip;]<\/p>","protected":false},"author":3,"featured_media":33333,"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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