{"id":105,"date":"2023-03-19T00:02:12","date_gmt":"2023-03-19T00:02:12","guid":{"rendered":"https:\/\/www.hdgroup.cl\/compliance\/?p=103"},"modified":"2023-04-03T17:20:05","modified_gmt":"2023-04-03T17:20:05","slug":"circular-n2-325-de-la-comision-para-el-mercado-financiero","status":"publish","type":"post","link":"https:\/\/www.hdgroup.cl\/compliance\/2023\/03\/19\/circular-n2-325-de-la-comision-para-el-mercado-financiero\/","title":{"rendered":"Circular n\u00b02.325 de la comisi\u00f3n para el mercado financiero."},"content":{"rendered":"\n<p>PREVENCI\u00d3N DEL LAVADO DE ACTIVOS, FINANCIAMIENTO AL TERRORISMO Y LA NO PROLIFERACI\u00d3N DE ARMAS DE DESTRUCCI\u00d3N MASIVA EN BANCOS, COOPERATIVAS Y EMISORAS DE TARJETAS DE PAGO.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>PREVENCI\u00d3N DEL LAVADO DE ACTIVOS, FINANCIAMIENTO AL TERRORISMO Y LA NO PROLIFERACI\u00d3N DE ARMAS DE DESTRUCCI\u00d3N MASIVA EN BANCOS, COOPERATIVAS Y EMISORAS DE TARJETAS DE PAGO.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[38],"tags":[],"class_list":["post-105","post","type-post","status-publish","format-standard","hentry","category-alertas-legales"],"acf":[],"lang":"es","translations":{"es":105,"en":103},"meta_box":{"news_pdf":[{"sizes":{"full":{"file":"Alerta-Legal-HDC-CMF-Actualiza-no-rmativa-Bancos-Cooperativas-y-Emisoras-de-tarjetas-de-pago-Prevencion-Lavado-Activos-Noviembre-2022-pdf.jpg","width":1088,"height":1408,"mime-type":"image\/jpeg","filesize":467892},"medium":{"file":"Alerta-Legal-HDC-CMF-Actualiza-no-rmativa-Bancos-Cooperativas-y-Emisoras-de-tarjetas-de-pago-Prevencion-Lavado-Activos-Noviembre-2022-pdf-232x300.jpg","width":232,"height":300,"mime-type":"image\/jpeg","filesize":39957},"large":{"file":"Alerta-Legal-HDC-CMF-Actualiza-no-rmativa-Bancos-Cooperativas-y-Emisoras-de-tarjetas-de-pago-Prevencion-Lavado-Activos-Noviembre-2022-pdf-791x1024.jpg","width":791,"height":1024,"mime-type":"image\/jpeg","filesize":301382},"thumbnail":{"file":"Alerta-Legal-HDC-CMF-Actualiza-no-rmativa-Bancos-Cooperativas-y-Emisoras-de-tarjetas-de-pago-Prevencion-Lavado-Activos-Noviembre-2022-pdf-116x150.jpg","width":116,"height":150,"mime-type":"image\/jpeg","filesize":14424}},"filesize":494565,"ID":"106","name":"Alerta-Legal-HDC-CMF-Actualiza-no-rmativa-Bancos-Cooperativas-y-Emisoras-de-tarjetas-de-pago-Prevencion-Lavado-Activos-Noviembre-2022.pdf","path":"\/home\/hdgroup\/public_html\/wp-content\/uploads\/sites\/3\/2023\/03\/Alerta-Legal-HDC-CMF-Actualiza-no-rmativa-Bancos-Cooperativas-y-Emisoras-de-tarjetas-de-pago-Prevencion-Lavado-Activos-Noviembre-2022.pdf","url":"https:\/\/www.hdgroup.cl\/compliance\/wp-content\/uploads\/sites\/3\/2023\/03\/Alerta-Legal-HDC-CMF-Actualiza-no-rmativa-Bancos-Cooperativas-y-Emisoras-de-tarjetas-de-pago-Prevencion-Lavado-Activos-Noviembre-2022.pdf","title":"Alerta Legal HDC &#8211; CMF Actualiza no rmativa Bancos Cooperativas y Emisoras de tarjetas de pago &#8211; Prevencio\u0301n Lavado Activos &#8211; Noviembre 2022"}],"team_posicion-imagen":false,"team_taxonomy":false,"listado_categorias":false,"gp_limit":false,"gp_taxonomia":false},"pll_sync_post":{"en":true,"es":true},"_links":{"self":[{"href":"https:\/\/www.hdgroup.cl\/compliance\/wp-json\/wp\/v2\/posts\/105","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hdgroup.cl\/compliance\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hdgroup.cl\/compliance\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hdgroup.cl\/compliance\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hdgroup.cl\/compliance\/wp-json\/wp\/v2\/comments?post=105"}],"version-history":[{"count":0,"href":"https:\/\/www.hdgroup.cl\/compliance\/wp-json\/wp\/v2\/posts\/105\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.hdgroup.cl\/compliance\/wp-json\/wp\/v2\/media?parent=105"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hdgroup.cl\/compliance\/wp-json\/wp\/v2\/categories?post=105"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hdgroup.cl\/compliance\/wp-json\/wp\/v2\/tags?post=105"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}