La Comisión Nacional de Valores modificó las facultades delegadas en la Gerencia de Prevención del Lavado de Activos
Date | 03 February 2023 |
Published date | 03 February 2023 |
Law Firm | Marval O'Farrell Mairal |
Author | Francisco Abeal,Candela Aznar Leon |
El 12 de enero de 2023, la Comisión Nacional de Valores (CNV) dictó la Resolución General n.° 945, que modifica las facultades delegadas en su Gerencia de Prevención de Lavado de Activos (Gerencia PLA). La Gerencia PLA tiene el deber de controlar el cumplimiento de las normas legales y reglamentarias que la CNV aplica sobre la prevención, detección y reporte de los hechos, actos, operaciones u omisiones que puedan provenir de cometer los delitos de lavado de activos y financiación de terrorismo.
En tal sentido, la CNV delegó en la Gerencia PLA la facultad de advertir a los sujetos obligados sometidos a su fiscalización (SO) ante incumplimientos del régimen informativo previsto en el artículo 2 del Título XI del Texto Ordenado de la CNV, o si no adecúan inmediatamente aquellas cuestiones observadas.
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