{"id":49898,"date":"2019-04-29T09:29:01","date_gmt":"2019-04-29T07:29:01","guid":{"rendered":"https:\/\/www.icaib.org\/?p=49898"},"modified":"2019-04-29T09:29:01","modified_gmt":"2019-04-29T07:29:01","slug":"la-importancia-de-complir-les-exigencies-formatives-i-altres-obligacions-en-prevencio-de-blanqueig-de-capitals","status":"publish","type":"post","link":"https:\/\/www.icaib.org\/ca\/la-importancia-de-complir-les-exigencies-formatives-i-altres-obligacions-en-prevencio-de-blanqueig-de-capitals\/","title":{"rendered":"La import\u00e0ncia de complir les exig\u00e8ncies formatives i altres obligacions en prevenci\u00f3 de blanqueig de capitals"},"content":{"rendered":"<p>La Comissi\u00f3 de prevenci\u00f3 del blanqueig de capitals i infraccions monet\u00e0ries del ministeri d&#8217;Economia i Empresa ha publicat al seu web, d&#8217;acord amb all\u00f2 que estableix la normativa vigent, la llista amb les sancions i mesures administratives imposades l\u2019any 2018 per l&#8217;incompliment de les obligacions de prevenci\u00f3 del blanqueig de capitals i el finan\u00e7ament del terrorisme. En total, es computen 43 mesures \/ sancions adoptades, de les que dotze han recaigut en despatxos d&#8217;advocats, la qual cosa demostra la import\u00e0ncia de complir amb les exig\u00e8ncies normatives de prevenci\u00f3, incloses les obligacions en mat\u00e8ria de formaci\u00f3, objectiu al qual responen les accions formatives sobre prevenci\u00f3 de blanqueig que organitza peri\u00f2dicament l&#8217;ICAIB.<\/p>\n<p>En concret, en el llistat figuren quatre requeriments a despatxos d&#8217;advocats perqu\u00e8 adoptin, el m\u00e9s aviat possible, les mesures que garanteixin el compliment de l&#8217;obligaci\u00f3 de formar als seus treballadors, i vuit sancions per infraccions greus, amb multes d&#8217;entre 60.001 i 80.000 euros, ja sigui per incompliment de l&#8217;exig\u00e8ncia d&#8217;examen extern, ja per no comunicar al SEPBLAC la proposta de nomenament de representant, o per incomplir l&#8217;obligaci\u00f3 d&#8217;establir \u00f2rgans adequats de control intern.<\/p>\n<p>[sc name=&#8221;icaib_link&#8221; url=&#8221;https:\/\/www.icaib.org\/wp-content\/uploads\/2019\/04\/sanciones_y_requerimientos.pdf&#8221; title=&#8221;M\u00e9s informaci\u00f3&#8221; ]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Comissi\u00f3 de prevenci\u00f3 del blanqueig de capitals i infraccions  [&#8230;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33],"tags":[],"class_list":["post-49898","post","type-post","status-publish","format-standard","hentry","category-noticies-icaib"],"_links":{"self":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/posts\/49898","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=49898"}],"version-history":[{"count":0,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/posts\/49898\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/media?parent=49898"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/categories?post=49898"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/tags?post=49898"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}