[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=”370″ img_size=”full” alignment=”center”][vc_custom_heading text=”PBC” 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 legislaci\u00f3 actual obliga a entitats de cr\u00e8dit i professionals liberals (advocats, assessors fiscals i notaris, entre d’altres)<\/strong> a disposar de protocols d’actuaci\u00f3 i controls de risc per detectar si algun dels seus clients utilitza els seus serveis per blanquejar diners.<\/span><\/p>\n Les entitats i professions susceptibles de ser utilitzades per blanquejar diners hauran d’aplicar una pol\u00edtica de control de risc ‘refor\u00e7ada’ quan els seus clients siguin ‘persones de l’\u00e0mbit pol\u00edtic’<\/strong> nacionals o estrangers, \u00e9s a dir, totes les persones amb un potencial de relaci\u00f3 pol\u00edtica (caps d’Estat, de Govern, ministres, secretaris d’Estat o subsecretaris, parlamentaris, membres del Tribunal Suprem i Constitucional aix\u00ed com ambaixadors o membres dels \u00f2rgans d’administraci\u00f3 d’empreses p\u00fabliques, aix\u00ed com als pares, germans i fills de la ‘persona de l’ \u00e0mbit pol\u00edtic ‘ i els seus c\u00f2njuges o parelles c\u00e0rrecs electes de l’administraci\u00f3 local i auton\u00f2mica, com alcaldes i presidents regionals).<\/span><\/p>\n Addicionalment, s’han de controlar totes les persones amb antecedents en el delicte de blanqueig, tr\u00e0fic d’armes, narcotr\u00e0fic i altres.<\/strong><\/span><\/p>\n A efectes pr\u00e0ctics, aix\u00f2 significa que bancs i altres entitats financeres, casinos, notaris, advocats, immobili\u00e0ries o assessors fiscals, entre d’altres professions, han de disposar de procediments adequats per determinar si el seu client \u00e9s una ‘persona de l’\u00e0mbit pol\u00edtic’<\/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_custom_heading text=”Fonts d’informaci\u00f3:” font_container=”tag:h3|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 Sepblac: www.sepblac.es<\/em><\/a><\/span><\/p>\n Llei 10\/2010 de 28 d’Abril de prevenci\u00f3 del blanqueig de capitals i de finan\u00e7ament del terrorisme: <\/span>www.sepblac.es\/espanol\/legislacion\/prevbcap\/pdf\/ley10_2010.pdf<\/em><\/a><\/p>\n Comissi\u00f3 de prevenci\u00f3 del blanqueig de capitals i infraccions monet\u00e0ries: <\/span>www.cpbc.tesoro.es<\/em><\/a><\/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=”370″ img_size=”full” alignment=”center”][vc_custom_heading text=”PBC” 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″] La legislaci\u00f3 actual obliga a entitats de cr\u00e8dit i professionals liberals (advocats, assessors fiscals i notaris, entre d’altres) a disposar de protocols d’actuaci\u00f3 i controls de risc per detectar si algun
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\/583"}],"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=583"}],"version-history":[{"count":2,"href":"https:\/\/www.namebook.es\/ca\/wp-json\/wp\/v2\/pages\/583\/revisions"}],"predecessor-version":[{"id":585,"href":"https:\/\/www.namebook.es\/ca\/wp-json\/wp\/v2\/pages\/583\/revisions\/585"}],"wp:attachment":[{"href":"https:\/\/www.namebook.es\/ca\/wp-json\/wp\/v2\/media?parent=583"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}