{"id":52279,"date":"2019-06-28T09:16:46","date_gmt":"2019-06-28T07:16:46","guid":{"rendered":"https:\/\/www.icaib.org\/?p=52279"},"modified":"2019-08-09T12:33:26","modified_gmt":"2019-08-09T10:33:26","slug":"llista-de-paisos-de-risc-en-materia-de-prevencio-de-blanqueig-de-capitals-i-financament-del-terrorisme","status":"publish","type":"post","link":"https:\/\/www.icaib.org\/ca\/llista-de-paisos-de-risc-en-materia-de-prevencio-de-blanqueig-de-capitals-i-financament-del-terrorisme\/","title":{"rendered":"Llista de pa\u00efsos de risc en mat\u00e8ria de prevenci\u00f3 de blanqueig de capitals i finan\u00e7ament del terrorisme"},"content":{"rendered":"<p>S&#8217;adjunta al final d&#8217;aquestes l\u00ednies la comunicaci\u00f3 emesa per la Comissi\u00f3 de Prevenci\u00f3 de Blanqueig de Capitals i Infraccions Monet\u00e0ries del ministeri d&#8217;Economia en qu\u00e8 es relacionen l&#8217;evoluci\u00f3 de les jurisdiccions que, d&#8217;acord amb la declaraci\u00f3 de GAFI de 21 de juny de 2019, no estan desenvolupant les mesures necess\u00e0ries per protegir la integritat dels seus sistemes financers dins el marc internacional de prevenci\u00f3 del blanqueig de capitals i del finan\u00e7ament del terrorisme, aix\u00ed com les darreres mesures restrictives imposades per la Uni\u00f3 Europea sobre operacions financeres i comercials amb certs pa\u00efsos.<\/p>\n<a href='https:\/\/www.icaib.org\/wp-content\/uploads\/2019\/06\/Comunicacio\u0301n-sobre-jurisdicciones-no-cooperadoras-GAFI-y-UE.-Jun-2019-doc.pdf' target='_blank'>\n                <i class='fas fa-link'><\/i> \n                <strong>Comunicaci\u00f3n CBC<\/strong>\n            <\/a><br\/>\n","protected":false},"excerpt":{"rendered":"<p>S&#8217;adjunta al final d&#8217;aquestes l\u00ednies la comunicaci\u00f3 emesa per la  [&#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-52279","post","type-post","status-publish","format-standard","hentry","category-noticies-icaib"],"_links":{"self":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/posts\/52279","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=52279"}],"version-history":[{"count":0,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/posts\/52279\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/media?parent=52279"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/categories?post=52279"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/tags?post=52279"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}