{"id":1177,"date":"2025-11-05T14:40:01","date_gmt":"2025-11-05T14:40:01","guid":{"rendered":"https:\/\/treg.com.uy\/wpress\/?p=1177"},"modified":"2025-11-05T14:40:04","modified_gmt":"2025-11-05T14:40:04","slug":"gafi-actualizacion-de-la-lista-gris-2","status":"publish","type":"post","link":"https:\/\/treg.com.uy\/wpress\/index.php\/2025\/11\/05\/gafi-actualizacion-de-la-lista-gris-2\/","title":{"rendered":"GAFI: Actualizaci\u00f3n de la Lista Gris"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">El GAFI actualiz\u00f3 la lista de jurisdicciones de que presentan deficiencias estrat\u00e9gicas en sus sistemas de prevenci\u00f3n del lavado de activos y financiaci\u00f3n del terrorismo, eliminando a Burkina Faso, Mozambique, Nigeria y Sud\u00e1frica.<\/p>\n\n\n\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\" hidden class=\"wp-block-file__embed\" data=\"https:\/\/treg.com.uy\/wpress\/wp-content\/uploads\/2025\/11\/GAFI_Actualizacion-lista-gris_oct25.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Embed of GAFI_Actualizacion lista gris_oct25.\"><\/object><a id=\"wp-block-file--media-f4ac6bfa-285e-4578-bfbd-b37d70717acb\" href=\"https:\/\/treg.com.uy\/wpress\/wp-content\/uploads\/2025\/11\/GAFI_Actualizacion-lista-gris_oct25.pdf\">GAFI_Actualizacion lista gris_oct25<\/a><a href=\"https:\/\/treg.com.uy\/wpress\/wp-content\/uploads\/2025\/11\/GAFI_Actualizacion-lista-gris_oct25.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-f4ac6bfa-285e-4578-bfbd-b37d70717acb\">Download<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>El GAFI actualiz\u00f3 la lista de jurisdicciones de que presentan deficiencias estrat\u00e9gicas en sus sistemas de prevenci\u00f3n del lavado de activos y financiaci\u00f3n del terrorismo, eliminando a Burkina Faso, Mozambique, Nigeria y Sud\u00e1frica.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1177","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/treg.com.uy\/wpress\/index.php\/wp-json\/wp\/v2\/posts\/1177","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/treg.com.uy\/wpress\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/treg.com.uy\/wpress\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/treg.com.uy\/wpress\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/treg.com.uy\/wpress\/index.php\/wp-json\/wp\/v2\/comments?post=1177"}],"version-history":[{"count":1,"href":"https:\/\/treg.com.uy\/wpress\/index.php\/wp-json\/wp\/v2\/posts\/1177\/revisions"}],"predecessor-version":[{"id":1179,"href":"https:\/\/treg.com.uy\/wpress\/index.php\/wp-json\/wp\/v2\/posts\/1177\/revisions\/1179"}],"wp:attachment":[{"href":"https:\/\/treg.com.uy\/wpress\/index.php\/wp-json\/wp\/v2\/media?parent=1177"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/treg.com.uy\/wpress\/index.php\/wp-json\/wp\/v2\/categories?post=1177"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/treg.com.uy\/wpress\/index.php\/wp-json\/wp\/v2\/tags?post=1177"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}