Unidad de Informaci\u00f3n Financiera.
\nPrevenci\u00f3n de lavado de activos y financiaci\u00f3n del terrorismo.
\nReporte de operaciones sospechosas.
\nMonto del activo de las entidades<\/p>\n

El Consejo Profesional de Ciencias Econ\u00f3micas de la Ciudad de Buenos Aires informa que el presidente de la Unidad de Informaci\u00f3n Financiera (UIF)<\/p>\n

, doctor Mariano Federici, adelant\u00f3 ayer durante un encuentro en el citado Organismo que en los pr\u00f3ximos d\u00edas se elevar\u00e1 el umbral para el activo<\/p>\n

de las entidades a partir del cual es obligatorio que los contadores reporten operaciones sospechosas al auditar los estados contables. El monto se<\/p>\n

elevar\u00eda de los actuales $ 10 millones a $ 20 millones.<\/p>\n

<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Unidad de Informaci\u00f3n Financiera. Prevenci\u00f3n de lavado de activos y financiaci\u00f3n del terrorismo. Reporte de operaciones sospechosas. Monto del activo de las entidades El Consejo Profesional de Ciencias Econ\u00f3micas de la Ciudad de Buenos Aires informa que el presidente de la Unidad de Informaci\u00f3n Financiera (UIF) , doctor Mariano Federici, adelant\u00f3 ayer durante un encuentro Leer m\u00e1sUIF IMPORTANTE PARA CONTADORES<\/span>[…]<\/a><\/p>\n","protected":false},"author":2,"featured_media":316,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_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","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[],"class_list":["post-315","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-general"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/estudiocontableag.com\/wp-content\/uploads\/2016\/05\/images.jpg","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p6tZjn-55","jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/posts\/315","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=315"}],"version-history":[{"count":1,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/posts\/315\/revisions"}],"predecessor-version":[{"id":317,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/posts\/315\/revisions\/317"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/media\/316"}],"wp:attachment":[{"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=315"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=315"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=315"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}