[vc_row type=”full-width-section” css=”.vc_custom_1437391503172{margin-bottom: 0px !important;padding-top: 90px !important;padding-bottom: 40px !important;}”][vc_column width=”1\/4″ css=”.vc_custom_1437391519704{padding-bottom: 50px !important;}”][\/vc_column][vc_column width=”1\/2″ css=”.vc_custom_1437391524745{padding-bottom: 50px !important;}”][vc_single_image image=”349″ img_size=”full” alignment=”center”][vc_custom_heading text=”Qu\u00e8 \u00e9s Namebook?” font_container=”tag:h2|text_align:center|color:%230056b3″ google_fonts=”font_family:Roboto%20Slab%3A100%2C300%2Cregular%2C700|font_style:400%20regular%3A400%3Anormal”][vc_column_text font_size=”18″]<\/p>\n
NameBook<\/strong> \u00e9s un software per a la Prevenci\u00f3 del Blanqueig de Capitals<\/strong>.<\/span><\/p>\n Namebook<\/strong> permet detectar possibles blanquejadors i complir amb les obligacions de la Llei de Prevenci\u00f3 de Blanqueig del Capitals<\/strong>.<\/span><\/p>\n Amb Namebook<\/strong> s\u2019accedeix de forma r\u00e0pida i inteligent a una base de dades que cont\u00e9 m\u00e9s d\u2019un mili\u00f3 de fitxes amb informaci\u00f3 de persones i empreses de risc, relacionades amb la Prevenci\u00f3 del Blanqueig de Capitals<\/strong>.<\/span><\/p>\n [\/vc_column_text][\/vc_column][vc_column width=”1\/4″][\/vc_column][\/vc_row][vc_row type=”full-width-section” css=”.vc_custom_1550587046387{margin-bottom: 0px !important;padding-top: 150px !important;padding-bottom: 150px !important;background-color: #ebf8fc !important;}”][vc_column width=”1\/6″][\/vc_column][vc_column width=”2\/3″][vc_single_image image=”348″ img_size=”full” alignment=”center”][vc_custom_heading text=”Qui necessita Namebook?” font_container=”tag:h2|text_align:center|color:%230056b3″ google_fonts=”font_family:Roboto%20Slab%3A100%2C300%2Cregular%2C700|font_style:400%20regular%3A400%3Anormal”][vc_column_text font_size=”18″]<\/p>\n La Llei de Prevenci\u00f3 de Blanqueig de Capitals i Finan\u00e7ament del Terrorisme obliga entitats jur\u00eddiques i persones f\u00edsiques, quan realitzen negocis d\u2019un import m\u00ednim, ha comprovar que la contrapartida no \u00e9s una persona f\u00edsica o jur\u00eddica de risc. Si fos aix\u00ed, haurien de realitzar una denuncia al SEPBLAC (www.sepblac.es<\/a>).<\/span><\/p>\n Els subjectes obligats s\u00f3n: Entitats Financeres, Asseguradores, Ag\u00e8ncies de Canvi i Borsa, Advocats, Notaris, Gestors, Agents de la Propietat Immobili\u00e0ria, Joiers, Marxants d\u2019art i antiguitats, Sector del Joc<\/strong>.<\/span><\/p>\n [\/vc_column_text][\/vc_column][vc_column width=”1\/6″][\/vc_column][\/vc_row][vc_row type=”full-width-section” css=”.vc_custom_1437391503172{margin-bottom: 0px !important;padding-top: 90px !important;padding-bottom: 40px !important;}”][vc_column width=”1\/6″ css=”.vc_custom_1550586941384{padding-bottom: 50px !important;}”][\/vc_column][vc_column width=”2\/3″ css=”.vc_custom_1550586951394{padding-bottom: 50px !important;}”][vc_single_image image=”350″ img_size=”full” alignment=”center”][vc_custom_heading text=”Qu\u00e8 cont\u00e9 la base de dades?” font_container=”tag:h2|text_align:center|color:%230056b3″ google_fonts=”font_family:Roboto%20Slab%3A100%2C300%2Cregular%2C700|font_style:400%20regular%3A400%3Anormal”][vc_column_text font_size=”18″]<\/p>\n NameBook cont\u00e9 m\u00e9s de 1.000 llistes negres internacionals (OFAC, UE, ONU, INTERPOL, FBI\u2026) que cont\u00e9 informaci\u00f3 addicional i fotografies.<\/span><\/p>\n NameBook inclou tamb\u00e9 dades de cerca d\u2019un mili\u00f3 de persones i empreses de tot el m\u00f3n relacionades amb l\u2019\u00e0mbit pol\u00edtic (PEPS) o classificades amb risc. Aquesta informaci\u00f3 s\u2019elabora i actualitza di\u00e0riament per m\u00e9s de 500 investigadors repartits pels 5 continents.<\/span><\/p>\n La base de dades inclou fitxes amb fotografies, noms coneguts, dates de naixement, nacionalitats i resid\u00e8ncies, curr\u00edculums, familiars i persones pr\u00f2ximes aix\u00ed com refer\u00e8ncies a altres fonts d\u2019informaci\u00f3. En certs casos previstos per la Llei de protecci\u00f3 de dades s\u2019inclouen, tamb\u00e9 n\u00fameros de NIF, CIF o passaport.<\/span><\/p>\n [\/vc_column_text][\/vc_column][vc_column width=”1\/6″][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":" [vc_row type=”full-width-section” css=”.vc_custom_1437391503172{margin-bottom: 0px !important;padding-top: 90px !important;padding-bottom: 40px !important;}”][vc_column width=”1\/4″ css=”.vc_custom_1437391519704{padding-bottom: 50px !important;}”][\/vc_column][vc_column width=”1\/2″ css=”.vc_custom_1437391524745{padding-bottom: 50px !important;}”][vc_single_image image=”349″ img_size=”full” alignment=”center”][vc_custom_heading text=”Qu\u00e8 \u00e9s Namebook?” font_container=”tag:h2|text_align:center|color:%230056b3″ google_fonts=”font_family:Roboto%20Slab%3A100%2C300%2Cregular%2C700|font_style:400%20regular%3A400%3Anormal”][vc_column_text font_size=”18″] NameBook \u00e9s un software per a la Prevenci\u00f3 del Blanqueig de Capitals. Namebook permet detectar possibles blanquejadors i complir amb les obligacions de la Llei de Prevenci\u00f3 de Blanqueig
Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.namebook.es\/ca\/wp-json\/wp\/v2\/pages\/574"}],"collection":[{"href":"https:\/\/www.namebook.es\/ca\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.namebook.es\/ca\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.namebook.es\/ca\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.namebook.es\/ca\/wp-json\/wp\/v2\/comments?post=574"}],"version-history":[{"count":3,"href":"https:\/\/www.namebook.es\/ca\/wp-json\/wp\/v2\/pages\/574\/revisions"}],"predecessor-version":[{"id":995,"href":"https:\/\/www.namebook.es\/ca\/wp-json\/wp\/v2\/pages\/574\/revisions\/995"}],"wp:attachment":[{"href":"https:\/\/www.namebook.es\/ca\/wp-json\/wp\/v2\/media?parent=574"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}