{"id":10411,"date":"2023-11-01T18:14:19","date_gmt":"2023-11-01T22:14:19","guid":{"rendered":"https:\/\/panoramatv.com.do\/?p=10411"},"modified":"2023-11-01T18:14:32","modified_gmt":"2023-11-01T22:14:32","slug":"banreservas-realiza-primer-congreso-contra-el-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/panoramatv.com.do\/index.php\/2023\/11\/01\/banreservas-realiza-primer-congreso-contra-el-lavado-de-activos\/","title":{"rendered":"Banreservas realiza Primer Congreso Contra el Lavado de Activos"},"content":{"rendered":"\n<p>El Banco de Reservas realiz\u00f3 el primer Congreso Contra el Lavado de Activos y Financiamiento del Terrorismo, una actividad que reuni\u00f3 a expertos y reguladores para intercambiar conocimientos y experiencias que contribuyan a combatir esta amenaza de manera m\u00e1s eficaz.<\/p>\n\n\n\n<p>Samuel Pereyra, administrador general de Banreservas, expres\u00f3 que con este encuentro el banco reafirma su compromiso con la integridad del sistema financiero, la seguridad de la sociedad, la estabilidad de nuestra econom\u00eda, y el apoyo y fortalecimiento a la Cultura de Cumplimiento.&nbsp;&nbsp;<\/p>\n\n\n\n<p>Heiromy Castro, director general de Cumplimiento de la entidad bancaria, agreg\u00f3 que el objetivo principal es fortalecer la conciencia sobre este tema, y aumentar el inter\u00e9s de la sociedad sobre la prevenci\u00f3n del lavado de activos, el financiamiento del terrorismo y la proliferaci\u00f3n de armas de destrucci\u00f3n masiva, as\u00ed como articular las estrategias que permitan el desarrollo con miras de construir negocios seguros y confiables.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" data-id=\"10413\" src=\"https:\/\/images.panoramatv.com.do\/wp-content\/uploads\/2023\/11\/1-3-1024x683.jpg\" alt=\"\" class=\"wp-image-10413\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" data-id=\"10412\" src=\"https:\/\/images.panoramatv.com.do\/wp-content\/uploads\/2023\/11\/0-4-1024x697.jpg\" alt=\"\" class=\"wp-image-10412\"\/><\/figure>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"<p>El Banco de Reservas realiz\u00f3 el primer Congreso Contra el Lavado de Activos y Financiamiento del Terrorismo, una actividad que reuni\u00f3 a expertos y reguladores para intercambiar conocimientos y experiencias que contribuyan a combatir esta amenaza de manera m\u00e1s eficaz. Samuel Pereyra, administrador general de Banreservas, expres\u00f3 que con este encuentro el banco reafirma su [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":10413,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[9],"tags":[103,877,1954],"class_list":["post-10411","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-panorama-economico","tag-banreservas","tag-panoramatv","tag-superintendencia-de-banco"],"jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/panoramatv.com.do\/wp-content\/uploads\/2023\/11\/1-3-1378x919.jpg","jetpack_likes_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/panoramatv.com.do\/index.php\/wp-json\/wp\/v2\/posts\/10411","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/panoramatv.com.do\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/panoramatv.com.do\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/panoramatv.com.do\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/panoramatv.com.do\/index.php\/wp-json\/wp\/v2\/comments?post=10411"}],"version-history":[{"count":0,"href":"https:\/\/panoramatv.com.do\/index.php\/wp-json\/wp\/v2\/posts\/10411\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/panoramatv.com.do\/index.php\/wp-json\/wp\/v2\/media\/10413"}],"wp:attachment":[{"href":"https:\/\/panoramatv.com.do\/index.php\/wp-json\/wp\/v2\/media?parent=10411"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/panoramatv.com.do\/index.php\/wp-json\/wp\/v2\/categories?post=10411"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/panoramatv.com.do\/index.php\/wp-json\/wp\/v2\/tags?post=10411"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}