\nhttps:\/\/www.fatf-gafi.org\/publications\/fatfgeneral\/documents\/statement-covid-19.html\n<\/div><\/figure>\n<\/body>","protected":false},"excerpt":{"rendered":"
El organismo internacional GAFI (Grupo de Acci\u00f3n Financiera Internacional) ante amenazas y vulnerabilidades derivados de la contingencia sanitaria de car\u00e1cter mundial del COVID-19 recomienda evaluar los Riesgos de lavado de dinero y financiamiento al terrorismo en relaci\u00f3n a la aplicaci\u00f3n de los recursos y entender las acciones para poder mitigarlos. Es importante usar la tecnolog\u00eda…
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