{"id":4808,"date":"2023-12-04T13:49:01","date_gmt":"2023-12-04T13:49:01","guid":{"rendered":"https:\/\/well-tax.com\/?p=4808"},"modified":"2023-12-04T13:49:01","modified_gmt":"2023-12-04T13:49:01","slug":"eau-saldra-de-la-lista-de-paises-sometidos-a-vigilancia-en-materia-de-delincuencia-financiera","status":"publish","type":"post","link":"https:\/\/well-tax.com\/es\/uae-set-to-be-removed-from-the-list-of-countries-under-financial-crime-scrutiny\/","title":{"rendered":"Los EAU podr\u00edan quedar fuera de la lista de pa\u00edses bajo control por delitos financieros"},"content":{"rendered":"<p>El Grupo de Acci\u00f3n Financiera Internacional (GAFI) anunci\u00f3 recientemente la aprobaci\u00f3n de la inspecci\u00f3n de cumplimiento de los EAU, reconociendo los importantes avances que el pa\u00eds ha realizado en la aplicaci\u00f3n de medidas contra el blanqueo de capitales. Como parte de este proceso, el GAFI tiene prevista una visita a los EAU antes de febrero del pr\u00f3ximo a\u00f1o.<\/p>\n\n\n\n<p>Los avances de los EAU en varios \u00e1mbitos, como la colaboraci\u00f3n en las investigaciones sobre blanqueo de capitales, la aplicaci\u00f3n de sanciones por incumplimiento en las instituciones financieras y el aumento de los enjuiciamientos, contribuyeron a que los EAU fueran reevaluados para su posible retirada de la lista del GAFI de pa\u00edses bajo intensa observaci\u00f3n.<\/p>\n\n\n\n<p>En respuesta a esta noticia, Ahmed Ali Al Sayegh, ministro de Estado de los EAU, expres\u00f3 su entusiasmo por la pr\u00f3xima visita de evaluaci\u00f3n del GAFI. Hizo hincapi\u00e9 en el compromiso constante de los EAU de reforzar su marco normativo contra el blanqueo de capitales y la financiaci\u00f3n del terrorismo. Al Sayegh subray\u00f3 la importancia de la cooperaci\u00f3n internacional en la lucha contra la delincuencia financiera en sus diversas formas.<\/p>\n\n\n\n<p>El posible \u00e9xito de la pr\u00f3xima inspecci\u00f3n podr\u00eda conducir a la retirada de los EAU de la lista gris del GAFI, equipar\u00e1ndose as\u00ed a otras jurisdicciones como Barbados, Gibraltar y Uganda. Los EAU fueron incluidos en la lista gris el a\u00f1o pasado al considerarse estrictamente necesaria la toma de medidas de cumplimiento m\u00e1s estrictas.<\/p>\n\n\n\n<p>Khaled Mohammed Balama, Gobernador del Banco Central de los Emiratos \u00c1rabes Unidos (CBUAE) y presidente del Comit\u00e9 Nacional de los EAU contra el Blanqueo de Capitales y la Lucha contra la Financiaci\u00f3n del Terrorismo y las Organizaciones Il\u00edcitas, subray\u00f3 el compromiso constante de los EAU de preservar la integridad del sistema financiero mundial. Tambi\u00e9n destac\u00f3 el aumento de los recursos desplegados para mejorar la capacidad de los EAU en la lucha contra los delitos econ\u00f3micos, tanto a escala nacional como internacional.<\/p>\n\n\n\n<p>Los recientes esfuerzos de los EAU en la lucha contra el blanqueo de capitales y la financiaci\u00f3n del terrorismo han dado resultados positivos. En particular, los EAU confiscaron activos por valor de m\u00e1s de 1.300 millones de dirhams (354 millones de d\u00f3lares) entre marzo y mediados de julio de 2023, lo que subraya la creciente determinaci\u00f3n del pa\u00eds. Adem\u00e1s, en el primer semestre del a\u00f1o se impusieron multas por un total de 199 millones de dirhams, superando la suma de las multas impuestas en a\u00f1os anteriores (76,2 millones de dirhams en 2022, 8,4 millones de dirhams en 2020 y 800.000 dirhams en 2019), lo que demuestra una mayor determinaci\u00f3n de los EAU en la lucha contra los delitos financieros.<\/p>\n\n\n\n<p>Para obtener asesoramiento inicial sobre el mercado de los EAU, env\u00ede un correo electr\u00f3nico a <a href=\"mailto:info@well-tax.com\">info@well-tax.com<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>The Financial Action Task Force (FATF) recently announced the approval of the UAE&#8217;s compliance inspection, acknowledging the nation&#8217;s significant steps in implementing measures to combat money laundering. As part of this development, the FATF is planning an on-site visit to the UAE before February next year. The UAE&#8217;s progress in various areas, such as aiding [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":4810,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[30],"tags":[],"class_list":["post-4808","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uae-updates"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>UAE set to be removed from the list of countries under financial crime scrutiny - WellTax<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/well-tax.com\/es\/eau-saldra-de-la-lista-de-paises-sometidos-a-vigilancia-en-materia-de-delincuencia-financiera\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UAE set to be removed from the list of countries under financial crime scrutiny - WellTax\" \/>\n<meta property=\"og:description\" content=\"The Financial Action Task Force (FATF) recently announced the approval of the UAE&#8217;s compliance inspection, acknowledging the nation&#8217;s significant steps in implementing measures to combat money laundering. As part of this development, the FATF is planning an on-site visit to the UAE before February next year. The UAE&#8217;s progress in various areas, such as aiding [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/well-tax.com\/es\/eau-saldra-de-la-lista-de-paises-sometidos-a-vigilancia-en-materia-de-delincuencia-financiera\/\" \/>\n<meta property=\"og:site_name\" content=\"WellTax\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/welltaxlimited\/\" \/>\n<meta property=\"article:published_time\" content=\"2023-12-04T13:49:01+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/well-tax.com\/wp-content\/uploads\/2023\/12\/WhatsApp-Image-2023-12-04-at-17.47.25_2ea9e779.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"670\" \/>\n\t<meta property=\"og:image:height\" content=\"447\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"F Sgarbi\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"F Sgarbi\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/well-tax.com\\\/uae-set-to-be-removed-from-the-list-of-countries-under-financial-crime-scrutiny\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/well-tax.com\\\/uae-set-to-be-removed-from-the-list-of-countries-under-financial-crime-scrutiny\\\/\"},\"author\":{\"name\":\"F Sgarbi\",\"@id\":\"https:\\\/\\\/well-tax.com\\\/#\\\/schema\\\/person\\\/7e3b4db8eb2b5b290e41428e91036225\"},\"headline\":\"UAE set to be removed from the list of countries under financial crime scrutiny\",\"datePublished\":\"2023-12-04T13:49:01+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/well-tax.com\\\/uae-set-to-be-removed-from-the-list-of-countries-under-financial-crime-scrutiny\\\/\"},\"wordCount\":363,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/well-tax.com\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/well-tax.com\\\/uae-set-to-be-removed-from-the-list-of-countries-under-financial-crime-scrutiny\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/well-tax.com\\\/wp-content\\\/uploads\\\/2023\\\/12\\\/WhatsApp-Image-2023-12-04-at-17.47.25_2ea9e779.jpg\",\"articleSection\":[\"UAE Updates\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/well-tax.com\\\/uae-set-to-be-removed-from-the-list-of-countries-under-financial-crime-scrutiny\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/well-tax.com\\\/uae-set-to-be-removed-from-the-list-of-countries-under-financial-crime-scrutiny\\\/\",\"url\":\"https:\\\/\\\/well-tax.com\\\/uae-set-to-be-removed-from-the-list-of-countries-under-financial-crime-scrutiny\\\/\",\"name\":\"UAE set to be removed from the list of countries under financial crime scrutiny - 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