{"id":105626,"date":"2021-03-15T10:33:13","date_gmt":"2021-03-15T09:33:13","guid":{"rendered":"https:\/\/www.icaib.org\/?p=105626"},"modified":"2021-03-15T10:33:13","modified_gmt":"2021-03-15T09:33:13","slug":"prevencio-de-blanqueig-de-capitals-llista-de-jurisdiccions-no-cooperadores-i-analisi-nacional-de-riscos","status":"publish","type":"post","link":"https:\/\/www.icaib.org\/ca\/prevencio-de-blanqueig-de-capitals-llista-de-jurisdiccions-no-cooperadores-i-analisi-nacional-de-riscos\/","title":{"rendered":"Prevenci\u00f3 de blanqueig de capitals: llista de jurisdiccions no cooperadores i an\u00e0lisi nacional de riscos"},"content":{"rendered":"

S’adjunta al final d’aquestes l\u00ednies la comunicaci\u00f3 sobre les jurisdiccions no cooperadores en mat\u00e8ria de lluita contra el blanqueig de capitals i sobre les darreres mesures restrictives imposades per la Uni\u00f3 Europea en operacions comercials i financeres amb determinats pa\u00efsos.<\/p>\n

Aix\u00ed mateix, s’informa que a l’enlla\u00e7 https:\/\/www.tesoro.es\/prevencion-del-blanqueo-y-movimiento-de-efectivo\/legislaci%C3%B3n\/guias-y-orientaciones\/evaluacion-de-riesgos<\/a> es poden consultar les conclusions de l’An\u00e0lisi Nacional de Riscos.<\/p>\n\n <\/i> \n Llista jurisdiccions de risc<\/strong>\n <\/a>\n","protected":false},"excerpt":{"rendered":"

S’adjunta al final d’aquestes l\u00ednies la comunicaci\u00f3 sobre les jurisdiccions […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-105626","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/posts\/105626","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/comments?post=105626"}],"version-history":[{"count":0,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/posts\/105626\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/media?parent=105626"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/categories?post=105626"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/tags?post=105626"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}