{"id":243281,"date":"2024-04-21T19:49:43","date_gmt":"2024-04-21T17:49:43","guid":{"rendered":"https:\/\/www.icaib.org\/?p=243281"},"modified":"2024-04-21T19:49:43","modified_gmt":"2024-04-21T17:49:43","slug":"prevencio-blanqueig-nova-forma-de-sol%c2%b7licitar-consultes-a-les-llistes-internacionals-de-risc","status":"publish","type":"post","link":"https:\/\/www.icaib.org\/ca\/prevencio-blanqueig-nova-forma-de-sol%c2%b7licitar-consultes-a-les-llistes-internacionals-de-risc\/","title":{"rendered":"Prevenci\u00f3 blanqueig.Nova forma de sol\u00b7licitar consultes a les Llistes Internacionals de Risc"},"content":{"rendered":"<p>S&#8217;informa que, des del mes d&#8217;abril de 2024, els col\u00b7legiats que vulguin fer consultes a les anomenades Llistes Internacionals de Risc sobre una persona o organitzaci\u00f3, hauran d&#8217;emplenar el formulari que trobaran a l&#8217;enlla\u00e7 seg\u00fcent: <a href=\"https:\/\/www.icaib.org\/ca\/catalogo-de-servicios\/prevencio-de-blanqueig-de-capitals\/\">https:\/\/www.icaib.org\/ca\/catalogo-de-servicios\/prevencio-de-blanqueig-de-capitals\/<\/a><\/p>\n<p>Una vegada que el departament de biblioteca hagi fet la recerca i\/o el rastreig al M\u00f2dul Blir (Recerca de Llistes Internacionals de Risc), el col\u00b7legiat rebr\u00e0 al correu el resultat de la consulta en forma d&#8217;informe o certificat de risc, amb plenes garanties de seguretat i confidencialitat, que, a m\u00e9s, serveix com a justificant que s&#8217;han practicat les mesures de dilig\u00e8ncia deguda exigides per la normativa de prevenci\u00f3 de blanqueig de capitals i, en especial, aquelles relacionades amb la comprovaci\u00f3 i la verificaci\u00f3 que els clients, o les persones amb qu\u00e8 es duen a terme operacions, no estan inclosos a les llistes de risc i de sancions publicades. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>S&#8217;informa que, des del mes d&#8217;abril de 2024, els col\u00b7legiats  [&#8230;]<\/p>\n","protected":false},"author":13,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33],"tags":[],"class_list":["post-243281","post","type-post","status-publish","format-standard","hentry","category-noticies-icaib"],"_links":{"self":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/posts\/243281","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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/comments?post=243281"}],"version-history":[{"count":0,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/posts\/243281\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/media?parent=243281"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/categories?post=243281"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/tags?post=243281"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}