{"id":1748,"date":"2024-11-05T20:43:10","date_gmt":"2024-11-05T20:43:10","guid":{"rendered":"https:\/\/ccbabogados.com\/?p=1748"},"modified":"2025-02-17T15:09:26","modified_gmt":"2025-02-17T15:09:26","slug":"informativo-legal-reformas-a-las-normas-de-control-para-la-administracion-del-riesgo-de-lavado-de-activos-financiamiento-del-terrorismo-y-otros-delitos","status":"publish","type":"post","link":"https:\/\/ccbabogados.com\/en\/2024\/11\/05\/informativo-legal-reformas-a-las-normas-de-control-para-la-administracion-del-riesgo-de-lavado-de-activos-financiamiento-del-terrorismo-y-otros-delitos\/","title":{"rendered":"Informativo Legal | Reformas a las Normas de Control para la Administraci\u00f3n del Riesgo de Lavado de Activos, Financiamiento del Terrorismo y otros Delitos"},"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 class=\"p1\" style=\"text-align: center;\"><strong>Informativo Legal | Reformas a las Normas de Control para la Administraci\u00f3n del Riesgo de Lavado de Activos, Financiamiento del Terrorismo y otros 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\/11\/NOV_001.png\" width=\"1081\" height=\"1081\" alt=\"\" title=\"NOV_001\" class=\"img-responsive wp-image-1749\" srcset=\"https:\/\/ccbabogados.com\/wp-content\/uploads\/2024\/11\/NOV_001-200x200.png 200w, https:\/\/ccbabogados.com\/wp-content\/uploads\/2024\/11\/NOV_001-400x400.png 400w, https:\/\/ccbabogados.com\/wp-content\/uploads\/2024\/11\/NOV_001-600x600.png 600w, https:\/\/ccbabogados.com\/wp-content\/uploads\/2024\/11\/NOV_001-800x800.png 800w, https:\/\/ccbabogados.com\/wp-content\/uploads\/2024\/11\/NOV_001.png 1081w\" sizes=\"(max-width: 1215px) 100vw, 1081px\" \/><\/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>Por medio del presente se recuerda a nuestros clientes que, la Superintendencia de Compa\u00f1\u00edas, mediante la RESOLUCI\u00d3N No. SCVS-INC-DNCDN-2024-0013, r<strong>eform\u00f3 las Normas de Control para la Administraci\u00f3n del Riesgo de Lavado de Activos, Financiamiento del Terrorismo y otros Delitos<\/strong>. A continuaci\u00f3n, los principales aspectos:<\/p>\n<ol>\n<li><strong>Sujetos Obligados:<\/strong><\/li>\n<\/ol>\n<p>La resoluci\u00f3n, reforma a los sujetos obligados, eliminando a <em>Las personas jur\u00eddicas que son proveedores de servicios de activos virtuales que para o en nombre de otra persona natural o jur\u00eddica realicen las actividades establecidas por la Unidad de An\u00e1lisis Financiero y Econ\u00f3mico.<\/em><\/p>\n<ol start=\"2\">\n<li><strong>Obligaci\u00f3n de contratar auditores externos: <\/strong><\/li>\n<\/ol>\n<p>Dentro de la nueva resoluci\u00f3n, se increment\u00f3 el monto de ingresos obtenidos dentro de un periodo, para que los sujetos obligados deban contratar auditor\u00eda externa. Ahora los ingresos deben ser iguales o superiores USD 1,000,000.00, o que sus transacciones u operaciones reportadas a la Unidad de An\u00e1lisis Financiero y Econ\u00f3mico sean iguales o superiores a este monto dentro del periodo auditado.<\/p>\n<ol start=\"3\">\n<li><strong>Prohibiciones para ser oficial de cumplimiento: <\/strong><\/li>\n<\/ol>\n<p>La nueva resoluci\u00f3n, reemplaza las prohibiciones para ser oficial de cumplimento, por las siguientes:<\/p>\n<p>1) Las personas que se encuentren laborando en relaci\u00f3n de dependencia o contratadas por personas que brinden servicios al sujeto obligado o en general en \u00e1reas financieras, administrativas, jur\u00eddicas, contables y\/o tributarias.<\/p>\n<p>2) Los sujetos obligados que reflejen obligaciones pendientes en el Certificado de Cumplimiento de Obligaciones.<\/p>\n<p>El representante legal del sujeto obligado es responsable de la vinculaci\u00f3n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 directa del oficial de cumplimiento.<\/p>\n<p>El cargo del oficial de cumplimiento no es sujeto a tercerizaci\u00f3n.<\/p>\n<ol start=\"4\">\n<li><strong>Grupos Empresariales: <\/strong><\/li>\n<\/ol>\n<p>Deber\u00e1n aprobar mediante junta general o asamblea de socios su decisi\u00f3n de adoptar un sistema de prevenci\u00f3n y administraci\u00f3n de riesgos de lavado de activos, financiamiento del terrorismo y otros delitos en conjunto, cuya acta ser\u00e1 parte de los requisitos de calificaci\u00f3n del oficial designado.<\/p>\n<p>Adem\u00e1s, las secciones correspondientes a compa\u00f1\u00edas que brindan servicios contables, servicios legales o societarios ser\u00e1n incorporadas en el t\u00edtulo IV de las Normas de Prevenci\u00f3n.<\/p>\n<p>En el caso de requerir m\u00e1s informaci\u00f3n con mucho gusto le podemos asesorar.<\/p>\n<p><strong>\u00a0<\/strong><\/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 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