Infografía – SPLAFT aplicable a los Proveedores de Servicios de Activos Virtuales

Array ( [ID] => 89433 [key] => field_66627b8594536 [label] => Articulos relacionados [name] => related_post [prefix] => acf [type] => post_object [value] => Array ( [0] => WP_Post Object ( [ID] => 67275 [post_author] => 25 [post_date] => 2023-03-29 16:11:27 [post_date_gmt] => 2023-03-29 21:11:27 [post_content] => Las empresas que son sujetos obligados tienen el deber de designar un Oficial de Cumplimiento, quien se encargará de supervisar la implementación y el funcionamiento del Sistema de Prevención de Lavado de Activos y Financiamiento del Terrorismo (SPLAFT). Por ello, en el presente Client Memo les contamos cuál es el perfil y los requisitos que debe cumplir la persona que sea designada como Oficial de Cumplimiento, así como sus principales funciones. [pdf id='67283'] [post_title] => Client Memo - Oficial de Cumplimiento del SPLAFT: Perfil y Funciones [post_excerpt] => [post_status] => publish [comment_status] => closed [ping_status] => closed [post_password] => [post_name] => client-memo-oficial-de-cumplimiento-del-splaft-perfil-y-funciones [to_ping] => [pinged] => [post_modified] => 2023-08-09 22:17:16 [post_modified_gmt] => 2023-08-10 03:17:16 [post_content_filtered] => [post_parent] => 0 [guid] => https://blog.prcp.com.pe/?p=67275 [menu_order] => 0 [post_type] => post [post_mime_type] => [comment_count] => 0 [filter] => raw ) [1] => WP_Post Object ( [ID] => 73023 [post_author] => 25 [post_date] => 2023-08-14 17:10:16 [post_date_gmt] => 2023-08-14 22:10:16 [post_content] =>  El 13 de julio de 2023 se publicó la Resolución SBS N° 02351-2023 que dispuso diversos cambios a la Resolución SBS N° 789-2018, norma para la prevención de lavado de activos y financiamiento del terrorismo aplicable a los Sujetos Obligados bajo supervisión de la UIF-Perú. Los sujetos obligados (SO) a los que les aplica ello son los que se dedican a lo siguiente: [pdf id='73031'] [post_title] => Faltan solo 2 meses para que los Sujetos Obligados adecúen su SPLAFT [post_excerpt] => [post_status] => publish [comment_status] => closed [ping_status] => closed [post_password] => [post_name] => faltan-solo-2-meses-para-que-los-sujetos-obligados-adecuen-su-splaft [to_ping] => [pinged] => [post_modified] => 2023-08-14 17:10:16 [post_modified_gmt] => 2023-08-14 22:10:16 [post_content_filtered] => [post_parent] => 0 [guid] => https://blog.prcp.com.pe/?p=73023 [menu_order] => 0 [post_type] => post [post_mime_type] => [comment_count] => 0 [filter] => raw ) ) [menu_order] => 0 [instructions] => [required] => 0 [id] => [class] => [conditional_logic] => 0 [parent] => 89432 [wrapper] => Array ( [width] => [class] => [id] => ) [post_type] => Array ( [0] => post ) [taxonomy] => [allow_null] => 0 [multiple] => 1 [return_format] => object [ui] => 1 [_name] => related_post [_valid] => 1 )