{"id":8048,"date":"2017-09-11T15:39:27","date_gmt":"2017-09-11T15:39:27","guid":{"rendered":"http:\/\/progresomicrofinanzas.org\/?p=8048\/"},"modified":"2017-11-16T15:38:03","modified_gmt":"2017-11-16T15:38:03","slug":"guia-de-la-fca-sobre-el-tratamiento-de-las-peps-para-fines-de-la-aml","status":"publish","type":"post","link":"https:\/\/www.fundacionmicrofinanzasbbva.org\/revistaprogreso\/guia-de-la-fca-sobre-el-tratamiento-de-las-peps-para-fines-de-la-aml\/","title":{"rendered":"Tratamiento de Personas Pol\u00edticamente Expuestas"},"content":{"rendered":"<div class=\"pdfprnt-buttons pdfprnt-buttons-post pdfprnt-top-right\"><a href=\"https:\/\/www.fundacionmicrofinanzasbbva.org\/revistaprogreso\/wp-json\/wp\/v2\/posts\/8048?print=pdf\" class=\"pdfprnt-button pdfprnt-button-pdf\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/www.fundacionmicrofinanzasbbva.org\/revistaprogreso\/wp-content\/plugins\/pdf-print\/images\/pdf.png\" alt=\"image_pdf\" title=\"Ver PDF\" \/><\/a><a href=\"https:\/\/www.fundacionmicrofinanzasbbva.org\/revistaprogreso\/wp-json\/wp\/v2\/posts\/8048?print=print\" class=\"pdfprnt-button pdfprnt-button-print\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/www.fundacionmicrofinanzasbbva.org\/revistaprogreso\/wp-content\/plugins\/pdf-print\/images\/print.png\" alt=\"image_print\" title=\"Imprimir contenido\" \/><\/a><\/div><p><span style=\"font-weight: 400;\">Tal y como se adelant\u00f3 en el <a href=\"http:\/\/progresomicrofinanzas.org\/prevencion-contra-el-blanqueo-de-capitales-un-reto-para-la-union-europea\/\">n\u00famero 4 <\/a>de Progreso, el nuevo marco jur\u00eddico de la lucha contra el blanqueo de capitales viene definido por la<\/span><a href=\"http:\/\/eur-lex.europa.eu\/legal-content\/ES\/TXT\/PDF\/?uri=CELEX:32015L0849&amp;rid=1\"> <span style=\"font-weight: 400;\">Cuarta Directiva de la Uni\u00f3n Europea 2015\/849\/EU del Parlamento Europeo y del Consejo<\/span><\/a><span style=\"font-weight: 400;\"> adoptada el 20 de mayo de 2015.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Con la entrada en vigor el pasado 26 de junio de la norma comunitaria, la FCA de Reino Unido public\u00f3 la Gu\u00eda sobre el tratamiento de Personas Pol\u00edticamente Expuestas (PEPs) para aclarar los nuevos Reglamentos MLR 2017 <\/span><i><span style=\"font-weight: 400;\">\u201cThe Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)\u201d, Regulations 2017 No. 692<\/span><\/i><span style=\"font-weight: 400;\">. aprobados con motivo de la transposici\u00f3n de la mencionada Directiva.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Estos reglamentos publicados por Reino Unido, sustituyen a los relativos a blanqueo de capitales y de transferencia de fondos del a\u00f1o 2007.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Aunque la nueva normativa no supone un cambio significativo con respecto al r\u00e9gimen de prevenci\u00f3n del delito financiero, se endurecen algunas normas existentes. Entre las modificaciones m\u00e1s notables y que son aclaradas por la Gu\u00eda cabe citar los siguientes:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Aumenta las obligaciones de los fideicomisarios en lo que a la revelaci\u00f3n de informaci\u00f3n se refiere.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Los sujetos excluidos del \u00e1mbito de aplicaci\u00f3n de la norma se reducen modificando la definici\u00f3n del concepto de \u00abmanera ocasional o muy limitada\u201d:<\/span><\/li>\n<\/ul>\n<p style=\"padding-left: 60px;\"><span style=\"font-weight: 400;\">&#8211; El volumen de negocios anual de la actividad financiera debe ser inferior a \u00a3100.000 (esta cifra era anteriormente \u00a364.000).<\/span><\/p>\n<p style=\"padding-left: 60px;\"><span style=\"font-weight: 400;\">&#8211; Actividad limitada a transacciones no superiores a 1.000 EUR por cliente.<\/span><\/p>\n<p style=\"padding-left: 60px;\"><span style=\"font-weight: 400;\">&#8211; Actividades financieras complementarias y directamente relacionadas a la actividad principal.<\/span><\/p>\n<p style=\"padding-left: 60px;\"><span style=\"font-weight: 400;\">&#8211; Actividad financiera no superior al 5% del volumen de negocios total de la persona f\u00edsica o jur\u00eddica obligada.<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Se requiere una evaluaci\u00f3n de riesgo concreto de las PEPs, no bastando un an\u00e1lisis gen\u00e9rico de las mismas. As\u00ed, la Gu\u00eda establece indicadores para diferenciar situaciones entre riesgo bajo y alto.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">El incumplimiento de debida diligencia simplificada para cualquier transacci\u00f3n ya no es v\u00e1lido. Las empresas deben decidir activamente si este control simplificado es suficiente para una transacci\u00f3n determinada o si se requiere una evaluaci\u00f3n mejorada.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">En definitiva, se refuerza la normativa anterior respecto a las medidas que los sujetos obligados deben adoptar para cumplir con sus obligaciones en materia de delitos financieros.<\/span><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tal y como se adelant\u00f3 en el n\u00famero 4 de Progreso, el nuevo marco jur\u00eddico de la lucha contra el blanqueo de capitales viene definido por la Cuarta Directiva de la Uni\u00f3n Europea 2015\/849\/EU del Parlamento Europeo y del Consejo adoptada el 20 de mayo de 2015. Con la entrada en vigor el pasado 26 [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":8085,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"tags":[],"class_list":["post-8048","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","numero-12m","seccion-legislacion-normas-publicadas-gobierno-corporativo","pais-reino-unido"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Tratamiento de Personas Pol\u00edticamente Expuestas<\/title>\n<meta name=\"description\" content=\"Con la entrada en vigor el pasado 26 de junio de la norma comunitaria, la FCA de Reino Unido public\u00f3 la Gu\u00eda sobre el tratamiento de PEPs\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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