{"id":299313,"date":"2026-06-05T14:41:38","date_gmt":"2026-06-05T12:41:38","guid":{"rendered":"https:\/\/www.icaib.org\/?p=299313"},"modified":"2026-06-05T14:41:38","modified_gmt":"2026-06-05T12:41:38","slug":"informacio-del-sepblac-sobre-obligacions-en-prevencio-de-blanqueig-de-capitals","status":"publish","type":"post","link":"https:\/\/www.icaib.org\/ca\/informacio-del-sepblac-sobre-obligacions-en-prevencio-de-blanqueig-de-capitals\/","title":{"rendered":"Informaci\u00f3 del SEPBLAC sobre obligacions en prevenci\u00f3 de blanqueig de capitals"},"content":{"rendered":"<p>S&#8217;adjunta al final d&#8217;aquestes l\u00ednies l&#8217;escrit rem\u00e8s al Consell General de l&#8217;Advocacia Espanyola des del Servei Executiu de la Comissi\u00f3 de Prevenci\u00f3 del Blanqueig de Capitals i Infraccions Monet\u00e0ries (SEPBLAC), en el qual es recorda als subjectes obligats les seves principals obligacions en mat\u00e8ria de prevenci\u00f3 de blanqueig, aix\u00ed com la recent entrada en funcionament, al juliol de 2025, de l&#8217;Autoritat Europea de Lluita contra el Blanqueig de Capitals i el Finan\u00e7ament del Terrorisme (AMLA).<\/p>\n<div class=\"wp-block-pdfemb-pdf-embedder-viewer\"><a href=\"https:\/\/www.icaib.org\/wp-content\/uploads\/2026\/06\/carta-SEPBLAC.pdf\" class=\"pdfemb-viewer\" style=\"\" data-width=\"max\" data-height=\"max\" data-toolbar=\"bottom\" data-toolbar-fixed=\"off\">carta-SEPBLAC<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>S&#8217;adjunta al final d&#8217;aquestes l\u00ednies l&#8217;escrit rem\u00e8s al Consell General  [&#8230;]<\/p>\n","protected":false},"author":13,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[39],"tags":[],"class_list":["post-299313","post","type-post","status-publish","format-standard","hentry","category-noticias-circular-cat"],"_links":{"self":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/posts\/299313","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=299313"}],"version-history":[{"count":1,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/posts\/299313\/revisions"}],"predecessor-version":[{"id":299315,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/posts\/299313\/revisions\/299315"}],"wp:attachment":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/media?parent=299313"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/categories?post=299313"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/tags?post=299313"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}