{"id":1635,"date":"2024-08-20T19:49:16","date_gmt":"2024-08-20T19:49:16","guid":{"rendered":"https:\/\/ccbabogados.com\/?p=1635"},"modified":"2024-08-20T19:49:16","modified_gmt":"2024-08-20T19:49:16","slug":"informativo-legal-ley-prevencion-de-lavado-de-activos-y-del-financiamiento-de-delitos-2","status":"publish","type":"post","link":"https:\/\/ccbabogados.com\/en\/2024\/08\/20\/informativo-legal-ley-prevencion-de-lavado-de-activos-y-del-financiamiento-de-delitos-2\/","title":{"rendered":"Informativo legal | Ley prevenci\u00f3n de lavado de activos y del financiamiento de delitos-2"},"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;\"><strong>Informativo legal | Ley prevenci\u00f3n de lavado de activos y del financiamiento de delitos<\/strong><\/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\/2024\/08\/ca1-1.jpg\" width=\"1080\" height=\"1080\" alt=\"\" title=\"ca1 (1)\" class=\"img-responsive wp-image-1636\" srcset=\"https:\/\/ccbabogados.com\/wp-content\/uploads\/2024\/08\/ca1-1-200x200.jpg 200w, https:\/\/ccbabogados.com\/wp-content\/uploads\/2024\/08\/ca1-1-400x400.jpg 400w, https:\/\/ccbabogados.com\/wp-content\/uploads\/2024\/08\/ca1-1-600x600.jpg 600w, https:\/\/ccbabogados.com\/wp-content\/uploads\/2024\/08\/ca1-1-800x800.jpg 800w, https:\/\/ccbabogados.com\/wp-content\/uploads\/2024\/08\/ca1-1.jpg 1080w\" sizes=\"(max-width: 1215px) 100vw, 1080px\" \/><\/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_1 fusion-builder-nested-column-1 fusion-one-full fusion-column-first fusion-column-last 1_1\"  style='margin-top: 0px;margin-bottom: 20px;'>\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><strong>CLASIFICACI\u00d3N DE SUJETOS OBLIGADOS<\/strong><\/p>\n<p>Mediante Registro Oficial Suplemento n\u00famero 610 publicado el 29 de julio de 2024, se aprob\u00f3 la nueva LEY ORG\u00c1NICA DE PREVENCI\u00d3N, DETECCI\u00d3N Y COMBATE DEL DELITO DE LAVADO DE ACTIVOS Y DE LA FINANCIACI\u00d3N DE OTROS DELITOS, mediante la cual se reemplaz\u00f3 la anterior Ley que se encontraba vigente desde el a\u00f1o 2016, que tiene como finalidad instaurar la organizaci\u00f3n institucional y establecer procedimientos de prevenci\u00f3n, detecci\u00f3n y combate del delito de lavado de activos, sus delitos precedentes, el delito de la financiaci\u00f3n del terrorismo y la financiaci\u00f3n de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva, a continuaci\u00f3n una clasificaci\u00f3n de sujetos obligados:<\/p>\n<ol>\n<li>Sector Financiero: p\u00fablico y privados<\/li>\n<li>Sector Financiero popular y solidario<\/li>\n<li>Entidades del sistema de seguros que suscriben o colocan seguros de vida o seguros relacionados con la inversi\u00f3n<\/li>\n<li>Las entidades no financieras que concedan cr\u00e9ditos sobre los l\u00edmites establecidos por la Junta de Pol\u00edtica y Regulaci\u00f3n Financiera.<\/li>\n<li>Las entidades que participen del Sistema Nacional de Pagos.<\/li>\n<li>Las entidades que ofrecen servicios de arrendamiento financiero o leasing financiero.<\/li>\n<li>Las personas naturales y jur\u00eddicas que proveen servicios de transferencia nacional o internacional de dinero, valores o remesas de dinero.<\/li>\n<li>Las empresas dedicadas al cambio de divisas tanto del sector financiero, p\u00fablico, privado como del popular y solidario.<\/li>\n<li>Bolsas y casas de valores.<\/li>\n<li>Las administradoras de fondos y fideicomisos.<\/li>\n<li>Las compa\u00f1\u00edas y empresas que prestan el servicio de factoring de acuerdo con el riesgo de las operaciones y servicios que establezca la Unidad de An\u00e1lisis Financiero y Econ\u00f3mico mediante resoluci\u00f3n.<\/li>\n<li>Sujetos Obligados no Financieros<\/li>\n<li>Notarios<\/li>\n<li>Profesionales Independientes: Abogados y contadores<\/li>\n<li>Proveedores de servicios de activos virtuales<\/li>\n<\/ol>\n<p>En el caso de requerir m\u00e1s informaci\u00f3n con mucho gusto le podemos asesorar.<\/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 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