{"id":10166,"date":"2020-08-19T09:30:18","date_gmt":"2020-08-19T14:30:18","guid":{"rendered":"https:\/\/revoredo.pe\/?p=10166"},"modified":"2020-08-25T12:49:32","modified_gmt":"2020-08-25T17:49:32","slug":"prevencion-de-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/revoredo.pe\/en\/prevencion-de-lavado-de-activos\/","title":{"rendered":"Prevenci\u00f3n de Lavado de Activos"},"content":{"rendered":"\n<p class=\"has-text-color has-very-dark-gray-color\">La normativa vigente de prevenci\u00f3n de lavado de activos y financiamiento del terrorismo establece pol\u00edticas, lineamientos, procedimientos y sistemas que los sujetos obligados deben implementar con la finalidad de prevenir y\/o detectar aquellas operaciones o transacciones que pudieran estar vinculadas a los delitos de lavado de activos o financiamiento del terrorismo.<\/p>\n\n\n\n<p class=\"has-text-color has-very-dark-gray-color\">Dentro de las medidas a implementarse se encuentran:<\/p>\n\n\n\n<ol class=\"wp-block-list\" type=\"1\"><li>Contar con un manual de prevenci\u00f3n de lavado de activos y financiamiento del terrorismo.<\/li><li>Nombrar a un oficial de cumplimiento que reporte las operaciones sospechosas a la Unidad de Inteligencia Financiera de la Superintendencia de Banca y Seguros (UIF).<\/li><li>Capacitaci\u00f3n constante a los trabajadores de la empresa.<\/li><\/ol>\n\n\n\n<p class=\"has-text-color has-very-dark-gray-color\"><strong>IMPORTANCIA DE LAS NORMAS DE PREVENCI\u00d3N DE LAVADO DE ACTIVOS Y FINANCIAMIENTO DEL TERRORISMO (PLAFT):<\/strong><\/p>\n\n\n\n<p class=\"has-text-color has-very-dark-gray-color\">El Sistema PLAFT tiene por finalidad permitir la gesti\u00f3n de sus \u201cRiesgos LAFT\u201d mediante la identificaci\u00f3n, evaluaci\u00f3n, control, mitigaci\u00f3n y monitoreo de aquellos riesgos a los que se encuentran expuestos, incluyendo los riesgos frente a \u201cbeneficiarios finales\u201d y \u201cclientes\u201d.<\/p>\n\n\n\n<p class=\"has-text-color has-very-dark-gray-color\"><strong>\u00bfQu\u00e9 se entiende por Beneficiario Final y Cliente?<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong><em>Beneficiario Final<\/em><\/strong><em>: Se refiere a: i) la(s) persona(s) natural(es) en cuyo nombre se realiza una transacci\u00f3n y\/o, ii) la(s) persona(s) natural(es) que poseen o ejerce(n) el control efectivo final sobre un cliente, persona jur\u00eddica o cualquier otro tipo de estructura jur\u00eddica a favor de la cual se realiza una transacci\u00f3n u operaci\u00f3n.\u00bb<\/em><\/li><li><strong><em>Cliente<\/em><\/strong><em>: Es toda persona natural o jur\u00eddica, nacional o extranjera, habitual u ocasional, que solicita, recibe o pretende del sujeto obligado la prestaci\u00f3n de alg\u00fan servicio o el suministro de cualquier producto propio de su actividad.<\/em><\/li><\/ul>\n\n\n\n<p class=\"has-text-color has-very-dark-gray-color\"><em>Para tales efectos, se considerar\u00e1 como cliente tanto al mandatario como al mandante, al representante como al representado, as\u00ed como al ordenante y\/o beneficiario de las operaciones comerciales o servicios solicitados a los sujetos obligados, de ser el caso. Asimismo, al vendedor y al comprador, al reportante y al reportado en las operaciones burs\u00e1tiles. Tambi\u00e9n se considerar\u00e1 cliente a la persona a nombre de la cual figurar\u00e1 el bien y\/o servicio adquirido a trav\u00e9s del sistema de fondos colectivos (\u2026).<\/em>\u00ab<\/p>\n\n\n\n<p class=\"has-text-color has-very-dark-gray-color\"><strong>\u00bfQu\u00e9 implica el deber de debida diligencia?<\/strong><\/p>\n\n\n\n<p class=\"has-text-color has-very-dark-gray-color\">Las normas PLAFT exigen a los sujetos obligados aplicar, bajo responsabilidad, las siguientes acciones:<\/p>\n\n\n\n<ol class=\"wp-block-list\" type=\"1\"><li>Identificar al cliente y verificar dicha identidad utilizando, documentos, datos o informaci\u00f3n, confiables y de fuentes independientes del cliente.<\/li><\/ol>\n\n\n\n<ul class=\"wp-block-list\"><li>Identificar al beneficiario final adoptando medidas razonables para comprobar su identidad. En el caso de clientes personas jur\u00eddicas u otras estructuras jur\u00eddicas, esto debe incluir el entendimiento de su estructura de propiedad y control.<\/li><li>Obtener informaci\u00f3n, cuando corresponda, a fin de conocer, el prop\u00f3sito y naturaleza de la relaci\u00f3n comercial; y,<\/li><li>Realizar una debida diligencia&nbsp;<strong>continua<\/strong>&nbsp;de la relaci\u00f3n comercial y examinar las operaciones realizadas o que se hayan intentado realizar a lo largo de esa relaci\u00f3n, de manera que aquellas sean consistentes con su conocimiento del cliente, del negocio y de su perfil de riesgo, incluyendo la fuente de los fondos, cuando sea necesario.<\/li><li>Mantener actualizados los documentos, datos e informaci\u00f3n recopilada en virtud de un proceso de debida diligencia del cliente, mediante la revisi\u00f3n de los registros existentes, en especial en los casos de clientes incluidos en las categor\u00edas de alto riesgo.<\/li><\/ul>\n\n\n\n<p class=\"has-text-color has-very-dark-gray-color\"><strong>\u00bfQUI\u00c9NES SON SUJETOS OBLIGADOS?<\/strong>&nbsp;<a href=\"https:\/\/staging.revoredo.pe\/wp-admin\/post-new.php#_ftn1\">[1]<\/a><\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-subtle-light-gray-background-color has-background\"><tbody><tr><td><strong>Organismo Supervisor<\/strong><\/td><td><strong>Sujeto Obligado<\/strong><\/td><\/tr><tr><td>SBS<\/td><td>Sistema financiero, seguros, AFP, servicios complemementarios y relacionados, fiduciarios.<\/td><\/tr><tr><td>SBS (a trav\u00e9s de la UIF)<\/td><td>Notarios, constructoras, inmobiliarias y agentes inmobiliarios, compra venta de: Moneda extranjera Veh\u00edculos y joyas Comercio de antig\u00fcedades Martilleros p\u00fablicos Agencias de viaje y turismo Hospedajes Empresas minerasJuegos de loter\u00eda Empresas del EstadoClubes de f\u00fatbol Estudios de Abogados<\/td><\/tr><tr><td>Mincetur<\/td><td>Casinos y tragamonedas, juegos y apuestas deportivas a distancia online o cualquier medio de comunicaci\u00f3n.<\/td><\/tr><tr><td>MTC<\/td><td>Concesionarios postales: servicios de remesa y\/o giro postal<\/td><\/tr><tr><td>SUCAMEC<\/td><td>Vendedores de armas, municiones y fabricantes de explosivos<\/td><\/tr><tr><td>MINJUS<\/td><td>Fundaciones<\/td><\/tr><tr><td>APCI (Agencia Peruana de Cooperaci\u00f3n Internacional) &nbsp;<\/td><td>Organizaciones no gubernamentales, personas receptoras de donaciones de terceros.<\/td><\/tr><tr><td>SUNAT<\/td><td>Agentes de aduana, laboratorios y productores o comercializadores de insumos qu\u00edmicos utilizados para la producci\u00f3n de drogas y la miner\u00eda ilegal, entre otros<\/td><\/tr><tr><td>SMV<\/td><td>SAP e intermediadores de valores, fondos mutuos e inversi\u00f3n, sociedades titulizadoras, compensaci\u00f3n y liquidaci\u00f3n de valores, fondos colectivos<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"has-text-color has-very-dark-gray-color\"><strong>\u00bfPOR QU\u00c9 ES IMPORTANTE EL OFICIAL DE CUMPLIMIENTO (OC)?<\/strong><\/p>\n\n\n\n<p class=\"has-text-color has-very-dark-gray-color\">El OC tiene la obligaci\u00f3n de reportar ante la UIF las operaciones sospechosas que detecte en cumplimiento de sus funciones. Si no cumpliese con reportar, el OC es pasible de sanci\u00f3n tanto en la v\u00eda administrativa como en v\u00eda penal.<\/p>\n\n\n\n<p class=\"has-text-color has-very-dark-gray-color\">Asimismo, el OC tiene la obligaci\u00f3n de presentar el informe anual sobre el sistema PLAFT ante la UIF.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p class=\"has-text-color has-very-dark-gray-color\">Bibliograf\u00eda:<\/p>\n\n\n\n<p class=\"has-text-color has-very-dark-gray-color\"><a href=\"https:\/\/staging.revoredo.pe\/prevencion-de-lavado-de-activos-2\/#_ftnref1\">[1]<\/a>&nbsp;Seg\u00fan indica la Ley N\u00b0 27693, Ley que crea la UIF en el Per\u00fa.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La normativa vigente de prevenci\u00f3n de lavado de activos y financiamiento del terrorismo establece pol\u00edticas, lineamientos, procedimientos y sistemas que los sujetos obligados deben implementar con la finalidad de prevenir y\/o detectar aquellas operaciones o transacciones que pudieran estar vinculadas a los delitos de lavado de activos o financiamiento del terrorismo. Dentro de las medidas a implementarse se encuentran: Contar&#8230;<\/p>","protected":false},"author":3,"featured_media":10198,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-10166","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Prevenci\u00f3n de Lavado de Activos &#8211; Revoredo.pe<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/revoredo.pe\/en\/prevencion-de-lavado-de-activos\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Prevenci\u00f3n de Lavado de Activos &#8211; Revoredo.pe\" \/>\n<meta property=\"og:description\" content=\"La normativa vigente de prevenci\u00f3n de lavado de activos y financiamiento del terrorismo establece pol\u00edticas, lineamientos, procedimientos y sistemas que los sujetos obligados deben implementar con la finalidad de prevenir y\/o detectar aquellas operaciones o transacciones que pudieran estar vinculadas a los delitos de lavado de activos o financiamiento del terrorismo. 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