{"id":1002,"date":"2024-10-04T17:15:42","date_gmt":"2024-10-04T15:15:42","guid":{"rendered":"https:\/\/www.anif.gq\/?p=1002"},"modified":"2024-11-28T15:29:26","modified_gmt":"2024-11-28T14:29:26","slug":"el-beac-podria-sancionar-a-las-entidades-de-credito-que-operan-en-guinea-ecuatorial-por-incumplimiento-de-regulaciones-contra-el-blanqueo-de-capitales","status":"publish","type":"post","link":"https:\/\/www.anif.gq\/?p=1002","title":{"rendered":"EL BEAC PODR\u00cdA SANCIONAR A LAS ENTIDADES DE CR\u00c9DITO QUE OPERAN EN GUINEA ECUATORIAL POR INCUMPLIMIENTO DE REGULACIONES CONTRA EL BLANQUEO DE CAPITALES"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p>Seg\u00fan el portal de comunicaci\u00f3n, Real Equatorial, el Banco de los Estados de \u00c1frica Central (BEAC), ha enviado una circular a las entidades de cr\u00e9dito del pa\u00eds, tras detectar irregularidades en las operaciones de cuentas de no residentes.<\/p>\n<p>En ella ha instado a las entidades en cuesti\u00f3n, adherirse rigurosamente a las regulaciones vigentes, especialmente en lo que respecta al Blanqueo de Capitales y la Financiaci\u00f3n del Terrorismo, advirtiendo que cualquier incumplimiento podr\u00eda resultar en sanciones. Una manera muy pr\u00e1ctica seg\u00fan el BEAC, de proteger \u00a0la integridad del sistema financiero y la seguridad econ\u00f3mica en la regi\u00f3n.<\/p>\n<p><a href=\"https:\/\/realequatorialguinea.com\/economia\/beac-detecta-irregularidades-en-las-entidades-de-credito-que-operan-en-guinea-ecuatorial\/\"><strong><em>Leer m\u00e1s.<\/em><\/strong><\/a><\/p>\n<p><strong><em>Fuente: Revista Real EquatorialGuinea<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; Seg\u00fan el portal de comunicaci\u00f3n, Real Equatorial, el Banco de los Estados de \u00c1frica Central (BEAC), ha enviado una circular a las entidades de cr\u00e9dito del pa\u00eds, tras detectar irregularidades en las operaciones de cuentas de no residentes. En ella ha instado a las entidades en cuesti\u00f3n, adherirse rigurosamente a las regulaciones vigentes, especialmente [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":1003,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[35,18],"tags":[],"class_list":["post-1002","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional","category-noticias"],"jetpack_featured_media_url":"https:\/\/www.anif.gq\/wp-content\/uploads\/2024\/10\/beac_sede_camerun.jpg","_links":{"self":[{"href":"https:\/\/www.anif.gq\/index.php?rest_route=\/wp\/v2\/posts\/1002","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.anif.gq\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.anif.gq\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.anif.gq\/index.php?rest_route=\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.anif.gq\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1002"}],"version-history":[{"count":8,"href":"https:\/\/www.anif.gq\/index.php?rest_route=\/wp\/v2\/posts\/1002\/revisions"}],"predecessor-version":[{"id":1218,"href":"https:\/\/www.anif.gq\/index.php?rest_route=\/wp\/v2\/posts\/1002\/revisions\/1218"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.anif.gq\/index.php?rest_route=\/wp\/v2\/media\/1003"}],"wp:attachment":[{"href":"https:\/\/www.anif.gq\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1002"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.anif.gq\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1002"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.anif.gq\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1002"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}