{"id":1415,"date":"2023-10-30T20:54:46","date_gmt":"2023-10-30T20:54:46","guid":{"rendered":"https:\/\/ccbabogados.com\/?p=1415"},"modified":"2024-01-17T17:55:06","modified_gmt":"2024-01-17T17:55:06","slug":"informativo-societario-requisitos-de-cumplimiento-para-companias-de-factoring-en-la-prevencion-del-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/ccbabogados.com\/en\/2023\/10\/30\/informativo-societario-requisitos-de-cumplimiento-para-companias-de-factoring-en-la-prevencion-del-lavado-de-activos\/","title":{"rendered":"Informativo societario &#8211; Requisitos de cumplimiento para compa\u00f1\u00edas de factoring en la prevenci\u00f3n del lavado de activos"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\"  style='background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;padding-top:0px;padding-right:30px;padding-bottom:0px;padding-left:30px;'><div class=\"fusion-builder-row fusion-row\"><div  class=\"fusion-layout-column fusion_builder_column fusion_builder_column_3_4 fusion-builder-column-0 fusion-three-fourth fusion-column-first 3_4\"  style='margin-top:0px;margin-bottom:20px;width:75%;width:calc(75% - ( ( 4% ) * 0.75 ) );margin-right: 4%;'><div class=\"fusion-column-wrapper\" style=\"padding: 0px 0px 0px 0px;background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;\"   data-bg-url=\"\"><style type=\"text\/css\"><\/style><div class=\"fusion-title title fusion-title-1 fusion-title-center fusion-title-text fusion-title-size-four\" style=\"margin-top:0px;margin-bottom:31px;\"><div class=\"title-sep-container title-sep-container-left\"><div class=\"title-sep sep-\" style=\"border-color:#e0dede;\"><\/div><\/div><h4 class=\"title-heading-center\" style=\"margin:0;color:#8f140b;\"><p style=\"text-align: center;\">Informativo societario &#8211; Requisitos de cumplimiento para compa\u00f1\u00edas de factoring en la prevenci\u00f3n del lavado de activos<\/p><\/h4><div class=\"title-sep-container title-sep-container-right\"><div class=\"title-sep sep-\" style=\"border-color:#e0dede;\"><\/div><\/div><\/div><div class=\"imageframe-align-center\"><span style=\"width:100%;max-width:750px;\" class=\"fusion-imageframe imageframe-none imageframe-1 hover-type-none\"><img decoding=\"async\" src=\"https:\/\/ccbabogados.com\/wp-content\/uploads\/2023\/10\/informativo-4-scaled.jpg\" width=\"2560\" height=\"2560\" alt=\"\" title=\"informativo\" class=\"img-responsive wp-image-1416\" srcset=\"https:\/\/ccbabogados.com\/wp-content\/uploads\/2023\/10\/informativo-4-150x150.jpg 150w, https:\/\/ccbabogados.com\/wp-content\/uploads\/2023\/10\/informativo-4-300x300.jpg 300w, https:\/\/ccbabogados.com\/wp-content\/uploads\/2023\/10\/informativo-4-768x768.jpg 768w, https:\/\/ccbabogados.com\/wp-content\/uploads\/2023\/10\/informativo-4-1024x1024.jpg 1024w, https:\/\/ccbabogados.com\/wp-content\/uploads\/2023\/10\/informativo-4-1536x1536.jpg 1536w, https:\/\/ccbabogados.com\/wp-content\/uploads\/2023\/10\/informativo-4-scaled.jpg 2560w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/span><\/div><div class=\"fusion-builder-row fusion-builder-row-inner fusion-row\"><div  class=\"fusion-layout-column fusion_builder_column fusion_builder_column_1_2 fusion-builder-nested-column-1 fusion-one-half fusion-column-first 1_2\"  style='margin-top: 0px;margin-bottom: 20px;width:50%;width:calc(50% - ( ( 4% ) * 0.5 ) );margin-right:4%;'>\n\t\t\t\t\t<div class=\"fusion-column-wrapper fusion-column-wrapper-1\" style=\"padding: 0px 0px 0px 0px;background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;\" data-bg-url=\"\">\n\t\t\t\t\t\t<div class=\"fusion-text\"><p>El 24 de octubre del 2023 la Superintendencia de Compa\u00f1\u00edas, Valores y Seguros emiti\u00f3 el Oficio <u>No. SCVS-DNPLA-2023-00103015-OC<\/u>, el cual comunica que, con el prop\u00f3sito de prevenir el lavado de activos, las compa\u00f1\u00edas que ofrezcan servicios de Factoring tienen la obligaci\u00f3n impuesta de reportar a la UAFE sobre la Prevenci\u00f3n, Detecci\u00f3n y Erradicaci\u00f3n del Delito de Lavado de Activos y Financiamiento de Delitos. En virtud de estas regulaciones, las compa\u00f1\u00edas de Factoring deben cumplir con los siguientes requisitos:<\/p>\n<ol>\n<li>Asignar un Oficial de Cumplimiento oficialmente calificado, cuya funci\u00f3n principal ser\u00e1 garantizar el cumplimiento del sistema de prevenci\u00f3n de lavado de activos. Esto se realizar\u00e1 en estricta concordancia con los art\u00edculos 23, 25 y 26 de la Resoluci\u00f3n No. SCVS.INC-DNCDN-2023-002, emitida el 20 de enero de 2023.<\/li>\n<li>Una vez que se haya calificado al Oficial de Cumplimiento, las sociedades deben proceder a registrar esta calificaci\u00f3n en el portal de la Superintendencia de Compa\u00f1\u00edas, Valores y Seguros<\/li>\n<\/ol>\n<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div><div  class=\"fusion-layout-column fusion_builder_column fusion_builder_column_1_2 fusion-builder-nested-column-2 fusion-one-half fusion-column-last 1_2\"  style='margin-top: 0px;margin-bottom: 20px;width:50%;width:calc(50% - ( ( 4% ) * 0.5 ) );'>\n\t\t\t\t\t<div class=\"fusion-column-wrapper fusion-column-wrapper-2\" style=\"padding: 0px 0px 0px 0px;background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;\" data-bg-url=\"\">\n\t\t\t\t\t\t<div class=\"fusion-text\"><p>3. Posteriormente, es necesario solicitar en l\u00ednea el c\u00f3digo de cumplimiento a trav\u00e9s de la p\u00e1gina web de la Unidad de An\u00e1\u00f1isis Financiero y Econ\u00f3mico (UAFE).<\/p>\n<p>4. Luego de completar estos pasos, las compa\u00f1\u00edas deben establecer un sistema de administraci\u00f3n de riesgos y elaborar un manual de prevenci\u00f3n de lavado de activos, conforme a los lineamientos establecidos en la Resoluci\u00f3n No. SCVS.INC-DNCDN-2023-002<\/p>\n<p>If you need more information, we will be happy to assist you.<\/p>\n<p><strong>NOTA:<\/strong> El informativo de CCB ABOGADOS no podr\u00e1 ser considerado como opini\u00f3n legal, tiene efectos \u00fanicamente informativos.<\/p>\n<\/div>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><div  class=\"fusion-layout-column fusion_builder_column fusion_builder_column_1_4 fusion-builder-column-1 fusion-one-fourth fusion-column-last 1_4\"  style='margin-top:0px;margin-bottom:20px;width:25%;width:calc(25% - ( ( 4% ) * 0.25 ) );'><div class=\"fusion-column-wrapper\" style=\"padding: 0px 0px 0px 0px;background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;\"   data-bg-url=\"\"><div class=\"fusion-widget-area fusion-widget-area-1 fusion-content-widget-area\"><style type=\"text\/css\">.fusion-widget-area-1 {padding:0px 0px 0px 0px;}.fusion-widget-area-1 .widget h4 {color:#333c4e;}.fusion-widget-area-1 .widget .heading h4 {color:#333c4e;}.fusion-widget-area-1 .widget h4 {font-size:18px;}.fusion-widget-area-1 .widget .heading h4 {font-size:18px;}<\/style><div class=\"fusion-additional-widget-content\"><\/div><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><\/div><\/div><style type=\"text\/css\">.fusion-fullwidth.fusion-builder-row-1 a:not(.fusion-button):not(.fusion-builder-module-control):not(.fusion-social-network-icon):not(.fb-icon-element):not(.fusion-countdown-link):not(.fusion-rollover-link):not(.fusion-rollover-gallery):not(.add_to_cart_button):not(.show_details_button):not(.product_type_external):not(.fusion-quick-view):not(.fusion-rollover-title-link) , .fusion-fullwidth.fusion-builder-row-1 a:not(.fusion-button):not(.fusion-builder-module-control):not(.fusion-social-network-icon):not(.fb-icon-element):not(.fusion-countdown-link):not(.fusion-rollover-link):not(.fusion-rollover-gallery):not(.add_to_cart_button):not(.show_details_button):not(.product_type_external):not(.fusion-quick-view):not(.fusion-rollover-title-link):before, .fusion-fullwidth.fusion-builder-row-1 a:not(.fusion-button):not(.fusion-builder-module-control):not(.fusion-social-network-icon):not(.fb-icon-element):not(.fusion-countdown-link):not(.fusion-rollover-link):not(.fusion-rollover-gallery):not(.add_to_cart_button):not(.show_details_button):not(.product_type_external):not(.fusion-quick-view):not(.fusion-rollover-title-link):after {color: #8f140b;}.fusion-fullwidth.fusion-builder-row-1 a:not(.fusion-button):not(.fusion-builder-module-control):not(.fusion-social-network-icon):not(.fb-icon-element):not(.fusion-countdown-link):not(.fusion-rollover-link):not(.fusion-rollover-gallery):not(.add_to_cart_button):not(.show_details_button):not(.product_type_external):not(.fusion-quick-view):not(.fusion-rollover-title-link):hover, .fusion-fullwidth.fusion-builder-row-1 a:not(.fusion-button):not(.fusion-builder-module-control):not(.fusion-social-network-icon):not(.fb-icon-element):not(.fusion-countdown-link):not(.fusion-rollover-link):not(.fusion-rollover-gallery):not(.add_to_cart_button):not(.show_details_button):not(.product_type_external):not(.fusion-quick-view):not(.fusion-rollover-title-link):hover:before, .fusion-fullwidth.fusion-builder-row-1 a:not(.fusion-button):not(.fusion-builder-module-control):not(.fusion-social-network-icon):not(.fb-icon-element):not(.fusion-countdown-link):not(.fusion-rollover-link):not(.fusion-rollover-gallery):not(.add_to_cart_button):not(.show_details_button):not(.product_type_external):not(.fusion-quick-view):not(.fusion-rollover-title-link):hover:after {color: #8f140b;}.fusion-fullwidth.fusion-builder-row-1 .pagination a.inactive:hover, .fusion-fullwidth.fusion-builder-row-1 .fusion-filters .fusion-filter.fusion-active a {border-color: #8f140b;}.fusion-fullwidth.fusion-builder-row-1 .pagination .current {border-color: #8f140b; 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