{"id":8334,"date":"2019-06-14T13:38:34","date_gmt":"2019-06-14T17:38:34","guid":{"rendered":"http:\/\/www.incoop.gov.py\/v2\/?p=8334"},"modified":"2019-06-14T13:38:34","modified_gmt":"2019-06-14T17:38:34","slug":"reunion-de-trabajo-con-cooperativas-en-el-incoop-sobre-la-matriz-basada-en-riesgo-sobre-prevencion-de-lavado-de-dinero-y-financiamiento-al-terrorismo-pld-y-ft","status":"publish","type":"post","link":"https:\/\/www.incoop.gov.py\/?p=8334","title":{"rendered":"REUNI\u00d3N DE TRABAJO CON COOPERATIVAS EN EL INCOOP SOBRE LA MATRIZ BASADA EN RIESGO SOBRE PREVENCI\u00d3N DE LAVADO DE DINERO Y FINANCIAMIENTO AL TERRORISMO &#8211; PLD Y FT."},"content":{"rendered":"<p style=\"text-align: justify;\">El d\u00eda mi\u00e9rcoles 12\/06\/19 en el Sal\u00f3n auditorio del INCOOP, se realiz\u00f3 la Socializaci\u00f3n\u00a0 de la Res. INCOOP N\u00b0 19.889\/19 \u00bb Por la cual se designa Cooperativas que ser\u00e1n partes del plan piloto en la implementaci\u00f3n de la matriz basada en riesgo sobre Prevenci\u00f3n de Lavado de Dinero y Financiamiento al Terrorismo &#8211; PLD y FT\u00bb. y entrega de Matriz<\/p>\n<p style=\"text-align: justify;\">La misma cont\u00f3 con la participaci\u00f3n del Presidente del INCOOP el <strong>Lic. F\u00e9lix Hern\u00e1n Jim\u00e9nez Castro<\/strong>, Director de la Direcci\u00f3n de Supervisi\u00f3n y Fiscalizaci\u00f3n el Lic. Osvaldo Maidana, Jefe de Dpto. de Prevenci\u00f3n de Lavado de Dinero y Auditores Externos el C.P. Rene Barrios, T\u00e9cnica del mismo Departamento la Lic. Claudia Silva, por la SEPRELAD Lic. Julio Bogado y representantes del Consejo de Administraci\u00f3n y Oficiales de Cumplimiento de las cooperativas alcanzadas por dicha resoluci\u00f3n.<\/p>\n<p style=\"text-align: justify;\"><a href=\"https:\/\/www.incoop.gov.py\/wp-content\/uploads\/2019\/06\/sepreladngg.jpeg\"><img fetchpriority=\"high\" decoding=\"async\" class=\"aligncenter wp-image-8335 size-full\" src=\"https:\/\/www.incoop.gov.py\/wp-content\/uploads\/2019\/06\/sepreladngg.jpeg\" alt=\"sepreladngg\" width=\"700\" height=\"329\" \/><\/a><\/p>\n<p style=\"text-align: justify;\">\n<p><a href=\"https:\/\/www.incoop.gov.py\/wp-content\/uploads\/2019\/06\/seprelad1.jpeg\"><img decoding=\"async\" class=\"aligncenter wp-image-8336 size-full\" src=\"https:\/\/www.incoop.gov.py\/wp-content\/uploads\/2019\/06\/seprelad1.jpeg\" alt=\"seprelad1\" width=\"700\" height=\"390\" \/><\/a><\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"https:\/\/www.incoop.gov.py\/wp-content\/uploads\/2019\/06\/seprelad3.jpeg\"><img decoding=\"async\" class=\"aligncenter wp-image-8339 size-full\" src=\"https:\/\/www.incoop.gov.py\/wp-content\/uploads\/2019\/06\/seprelad3.jpeg\" alt=\"seprelad3\" width=\"700\" height=\"312\" \/><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El d\u00eda mi\u00e9rcoles 12\/06\/19 en el Sal\u00f3n auditorio del INCOOP, se realiz\u00f3 la Socializaci\u00f3n\u00a0 de la Res. INCOOP N\u00b0 19.889\/19 \u00bb Por la cual se designa Cooperativas que ser\u00e1n partes del plan piloto en la implementaci\u00f3n de la matriz basada en riesgo sobre Prevenci\u00f3n de Lavado de Dinero y Financiamiento al Terrorismo &#8211; PLD y [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":8336,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20,10],"tags":[],"class_list":["post-8334","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-destacado","category-noticias"],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.incoop.gov.py\/index.php?rest_route=\/wp\/v2\/posts\/8334","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.incoop.gov.py\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.incoop.gov.py\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.incoop.gov.py\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.incoop.gov.py\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=8334"}],"version-history":[{"count":0,"href":"https:\/\/www.incoop.gov.py\/index.php?rest_route=\/wp\/v2\/posts\/8334\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.incoop.gov.py\/index.php?rest_route=\/"}],"wp:attachment":[{"href":"https:\/\/www.incoop.gov.py\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8334"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.incoop.gov.py\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=8334"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.incoop.gov.py\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=8334"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}