{"id":156767,"date":"2026-07-08T03:10:18","date_gmt":"2026-07-08T09:10:18","guid":{"rendered":"https:\/\/opiniondeyucatan.com\/?p=156767"},"modified":"2026-07-08T03:10:18","modified_gmt":"2026-07-08T09:10:18","slug":"eu-reforzara-medidas-contra-el-lavado-de-dinero-bancario","status":"publish","type":"post","link":"https:\/\/opiniondeyucatan.com\/?p=156767","title":{"rendered":"EU reforzar\u00e1 medidas contra el lavado de dinero bancario"},"content":{"rendered":"<p>La Reserva Federal de Estados Unidos reforzar\u00e1 las medidas para combatir el lavado de dinero en el sector bancario y exigir\u00e1 a las instituciones de cr\u00e9dito que centren sus recursos contra el lavado de dinero en funci\u00f3n del riesgo.<\/p>\n<p>Las modificaciones buscan armonizar estos cambios con los requisitos de los programas contra el lavado de dinero propuestos por separado por cuatro agencias.<\/p>\n<p>Adem\u00e1s solicitar\u00e1 a los bancos que incorporen las prioridades de la Red de Control de Delitos Financieros en materia de lavado de dinero.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Reserva Federal de Estados Unidos reforzar\u00e1 las medidas para combatir el lavado de dinero en el sector bancario y exigir\u00e1 a las instituciones de cr\u00e9dito que centren sus recursos contra el lavado de dinero en funci\u00f3n del riesgo. Las modificaciones buscan armonizar estos cambios con los requisitos de los programas contra el lavado de [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":156769,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-156767","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacional"],"blog_post_layout_featured_media_urls":{"thumbnail":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/07\/FED-Reserva-Federal-de-Estados-Unidos-610x389-1-150x150.jpg",150,150,true],"full":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/07\/FED-Reserva-Federal-de-Estados-Unidos-610x389-1.jpg",610,389,false]},"categories_names":{"3":{"name":"Internacional","link":"https:\/\/opiniondeyucatan.com\/?cat=3"}},"tags_names":[],"comments_number":0,"wpmagazine_modules_lite_featured_media_urls":{"thumbnail":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/07\/FED-Reserva-Federal-de-Estados-Unidos-610x389-1-150x150.jpg",150,150,true],"cvmm-medium":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/07\/FED-Reserva-Federal-de-Estados-Unidos-610x389-1-300x300.jpg",300,300,true],"cvmm-medium-plus":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/07\/FED-Reserva-Federal-de-Estados-Unidos-610x389-1-305x207.jpg",305,207,true],"cvmm-portrait":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/07\/FED-Reserva-Federal-de-Estados-Unidos-610x389-1-400x389.jpg",400,389,true],"cvmm-medium-square":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/07\/FED-Reserva-Federal-de-Estados-Unidos-610x389-1-600x389.jpg",600,389,true],"cvmm-large":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/07\/FED-Reserva-Federal-de-Estados-Unidos-610x389-1.jpg",610,389,false],"cvmm-small":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/07\/FED-Reserva-Federal-de-Estados-Unidos-610x389-1-130x95.jpg",130,95,true],"full":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/07\/FED-Reserva-Federal-de-Estados-Unidos-610x389-1.jpg",610,389,false]},"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/posts\/156767","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=156767"}],"version-history":[{"count":1,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/posts\/156767\/revisions"}],"predecessor-version":[{"id":156770,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/posts\/156767\/revisions\/156770"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/media\/156769"}],"wp:attachment":[{"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=156767"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=156767"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=156767"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}