{"id":1706,"date":"2025-03-24T10:52:15","date_gmt":"2025-03-24T13:52:15","guid":{"rendered":"https:\/\/www.hdgroup.cl\/legal\/?p=1704"},"modified":"2025-03-24T10:52:15","modified_gmt":"2025-03-24T13:52:15","slug":"circular-no62-de-la-unidad-de-analisis-financiero-uaf-imparte-instrucciones-de-caracter-general-a-las-personas-naturales-y-juridicas-senaladas-en-el-articulo-3-inciso-primero-de-la-ley-n19","status":"publish","type":"post","link":"https:\/\/www.hdgroup.cl\/legal\/en\/blog\/2025\/03\/24\/circular-no62-de-la-unidad-de-analisis-financiero-uaf-imparte-instrucciones-de-caracter-general-a-las-personas-naturales-y-juridicas-senaladas-en-el-articulo-3-inciso-primero-de-la-ley-n19\/","title":{"rendered":"Circular N\u00ba62 de la Unidad de An\u00e1lisis Financiero (UAF): Imparte Instrucciones de Car\u00e1cter General a las Personas Naturales y Jur\u00eddicas se\u00f1aladas en el Art\u00edculo 3, Inciso Primero, de la Ley N\u00b019.913."},"content":{"rendered":"<p>Con fecha 19 de marzo de 2025, se public\u00f3 la Circular N\u00b062 por la Unidad de An\u00e1lisis Financiero (UAF), con el prop\u00f3sito de modernizar y sistematizar las obligaciones de la UAF para mejorar su cumplimiento a trav\u00e9s del desarrollo de tres objetivos principales:<\/p>\n<p>1. Sistematizar la normativa vigente<br \/>\n2. Aclarar obligaciones existentes<br \/>\n3. Modificar aspectos de la normativa, adopt\u00e1ndose un enfoque basado en riesgos como principio rector.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Con fecha 19 de marzo de 2025, se public\u00f3 la Circular N\u00b062 por la Unidad de An\u00e1lisis Financiero (UAF), con el prop\u00f3sito de modernizar y sistematizar las obligaciones de la UAF para mejorar su cumplimiento a trav\u00e9s del desarrollo de tres objetivos principales: 1. Sistematizar la normativa vigente 2. Aclarar obligaciones existentes 3. Modificar aspectos<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[5],"tags":[],"class_list":["post-1706","post","type-post","status-publish","format-standard","hentry","category-legal-alerts"],"acf":[],"lang":"en","translations":{"en":1706,"es":1704},"meta_box":{"news_pdf":[{"sizes":{"full":{"file":"Alerta-Legal-Circular-N-62-Unidad-de-Analisis-Financiero.-20-03-2025210386.1-pdf.jpg","width":1088,"height":1408,"mime-type":"image\/jpeg","filesize":170664},"medium":{"file":"Alerta-Legal-Circular-N-62-Unidad-de-Analisis-Financiero.-20-03-2025210386.1-pdf-232x300.jpg","width":232,"height":300,"mime-type":"image\/jpeg","filesize":19002},"large":{"file":"Alerta-Legal-Circular-N-62-Unidad-de-Analisis-Financiero.-20-03-2025210386.1-pdf-791x1024.jpg","width":791,"height":1024,"mime-type":"image\/jpeg","filesize":101727},"thumbnail":{"file":"Alerta-Legal-Circular-N-62-Unidad-de-Analisis-Financiero.-20-03-2025210386.1-pdf-116x150.jpg","width":116,"height":150,"mime-type":"image\/jpeg","filesize":8604}},"filesize":168430,"ID":"1705","name":"Alerta-Legal-Circular-N-62-Unidad-de-Analisis-Financiero.-20-03-2025210386.1.pdf","path":"\/home\/hdgroup\/public_html\/wp-content\/uploads\/sites\/2\/2025\/03\/Alerta-Legal-Circular-N-62-Unidad-de-Analisis-Financiero.-20-03-2025210386.1.pdf","url":"https:\/\/www.hdgroup.cl\/legal\/wp-content\/uploads\/sites\/2\/2025\/03\/Alerta-Legal-Circular-N-62-Unidad-de-Analisis-Financiero.-20-03-2025210386.1.pdf","title":"Alerta Legal Circular N 62 Unidad de An\u00e1lisis Financiero. 20-03-2025(210386.1)"}],"team_posicion-imagen":false,"team_taxonomy":false,"listado_categorias":false,"gp_limit":false,"gp_taxonomia":false},"pll_sync_post":{"es":true,"en":true},"_links":{"self":[{"href":"https:\/\/www.hdgroup.cl\/legal\/wp-json\/wp\/v2\/posts\/1706","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hdgroup.cl\/legal\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hdgroup.cl\/legal\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hdgroup.cl\/legal\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hdgroup.cl\/legal\/wp-json\/wp\/v2\/comments?post=1706"}],"version-history":[{"count":0,"href":"https:\/\/www.hdgroup.cl\/legal\/wp-json\/wp\/v2\/posts\/1706\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.hdgroup.cl\/legal\/wp-json\/wp\/v2\/media?parent=1706"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hdgroup.cl\/legal\/wp-json\/wp\/v2\/categories?post=1706"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hdgroup.cl\/legal\/wp-json\/wp\/v2\/tags?post=1706"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}