{"id":40771,"date":"2026-04-28T16:42:56","date_gmt":"2026-04-28T21:42:56","guid":{"rendered":"https:\/\/www.fiscaliadecuentas.gob.pa\/?p=40771"},"modified":"2026-04-28T16:43:09","modified_gmt":"2026-04-28T21:43:09","slug":"funcionarios-de-la-fiscalia-general-de-cuentas-se-capacitan-en-materia-de-prevencion","status":"publish","type":"post","link":"https:\/\/www.fiscaliadecuentas.gob.pa\/?p=40771","title":{"rendered":"Funcionarios de la Fiscal\u00eda General de Cuentas se capacitan en materia de prevenci\u00f3n"},"content":{"rendered":"\n
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Funcionarios de la Fiscal\u00eda General de Cuentas fueron capacitados por la Superintendencia de Sujetos No Financieros sobre el rol institucional, la prevenci\u00f3n y las generalidades relacionadas con el blanqueo de capitales, financiamiento del terrorismo y financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva.<\/p>\n

Entre los temas abordados podemos mencionar la normativa vigente Ley 124 de 7 de enero de 2020, las funciones de supervisi\u00f3n de la Superintendencia y sus principales obligaciones.<\/p>\n

Asimismo, se destac\u00f3 la necesidad de una coordinaci\u00f3n interinstitucional efectiva para mitigar riesgos y reforzar la integridad del sistema financiero y no financiero.<\/p>\n

Esta capacitaci\u00f3n se desarroll\u00f3 en el marco del convenio de cooperaci\u00f3n suscrito entre ambas entidades el 7 de mayo de 2024, el cual promueve el fortalecimiento de la investigaci\u00f3n adquiriendo un compromiso con el cumplimento efectivo de las obligaciones del pa\u00eds; as\u00ed como promover el intercambio de conocimientos, robustecer las capacidades t\u00e9cnicas y consolidar estrategias conjuntas.<\/p>\n\n\n

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Funcionarios de la Fiscal\u00eda General de Cuentas fueron capacitados por la Superintendencia de Sujetos No Financieros sobre el rol institucional, la prevenci\u00f3n y las generalidades relacionadas con el blanqueo de […]<\/p>\n","protected":false},"author":4,"featured_media":40772,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_EventAllDay":false,"_EventTimezone":"","_EventStartDate":"","_EventEndDate":"","_EventStartDateUTC":"","_EventEndDateUTC":"","_EventShowMap":false,"_EventShowMapLink":false,"_EventURL":"","_EventCost":"","_EventCostDescription":"","_EventCurrencySymbol":"","_EventCurrencyCode":"","_EventCurrencyPosition":"","_EventDateTimeSeparator":"","_EventTimeRangeSeparator":"","_EventOrganizerID":[],"_EventVenueID":[],"_OrganizerEmail":"","_OrganizerPhone":"","_OrganizerWebsite":"","_VenueAddress":"","_VenueCity":"","_VenueCountry":"","_VenueProvince":"","_VenueState":"","_VenueZip":"","_VenuePhone":"","_VenueURL":"","_VenueStateProvince":"","_VenueLat":"","_VenueLng":"","_VenueShowMap":false,"_VenueShowMapLink":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-40771","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"_links":{"self":[{"href":"https:\/\/www.fiscaliadecuentas.gob.pa\/index.php?rest_route=\/wp\/v2\/posts\/40771","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fiscaliadecuentas.gob.pa\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fiscaliadecuentas.gob.pa\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiscaliadecuentas.gob.pa\/index.php?rest_route=\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiscaliadecuentas.gob.pa\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=40771"}],"version-history":[{"count":1,"href":"https:\/\/www.fiscaliadecuentas.gob.pa\/index.php?rest_route=\/wp\/v2\/posts\/40771\/revisions"}],"predecessor-version":[{"id":40776,"href":"https:\/\/www.fiscaliadecuentas.gob.pa\/index.php?rest_route=\/wp\/v2\/posts\/40771\/revisions\/40776"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.fiscaliadecuentas.gob.pa\/index.php?rest_route=\/wp\/v2\/media\/40772"}],"wp:attachment":[{"href":"https:\/\/www.fiscaliadecuentas.gob.pa\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=40771"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiscaliadecuentas.gob.pa\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=40771"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiscaliadecuentas.gob.pa\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=40771"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}