{"id":6507,"date":"2024-08-15T17:25:54","date_gmt":"2024-08-15T22:25:54","guid":{"rendered":"https:\/\/www.contugas.com.pe\/blog\/?p=6507"},"modified":"2024-11-06T12:12:48","modified_gmt":"2024-11-06T17:12:48","slug":"prevencion-de-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/www.contugas.com.pe\/blog\/index.php\/prevencion-de-lavado-de-activos\/","title":{"rendered":"Prevenci\u00f3n de Lavado de Activos"},"content":{"rendered":"

Prevenci\u00f3n de Lavado de Activos y Financiaci\u00f3n del Terrorismo y Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva<\/h4>\n

Contugas, filial del El Grupo Energ\u00eda Bogot\u00e1 S.A. E.S.P.ha implementado un Sistema de prevenci\u00f3n y control del lavado de activos, financiaci\u00f3n del terrorismo y el financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva LA\/FT\/FPADM.<\/p>\n

Teniendo en cuenta lo anterior, la Empresa ha adoptado el \u00abManual para la Prevenci\u00f3n del LA\/FT\/FPADM \u00ab, dando observancia a las mejores pr\u00e1cticas empresariales sobre la materia y elevando sus est\u00e1ndares de control, por medio de la aprobaci\u00f3n correspondiente del Directorio.<\/p>\n

Dicho Manual contiene las pol\u00edticas, controles, procedimientos, elementos y etapas adoptados por Contugas para prevenir el riesgo de LA\/FT\/FPADM.<\/p>\n

Cualquier operaci\u00f3n inusual y\/o sospechosa de LA\/FT\/FPADM se puede reportar a trav\u00e9s del canal \u00e9tico de Contugas.<\/p>\n

Manual para la Prevenci\u00f3n LAFT FPADM<\/a><\/p>\n

ABC Prevencion LATF CTG<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Prevenci\u00f3n de Lavado de Activos y Financiaci\u00f3n del Terrorismo y Proliferaci\u00f3n de Armas de Destrucci\u00f3n…<\/p>\n","protected":false},"author":2,"featured_media":6545,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53],"tags":[],"class_list":{"0":"post-6507","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-institucional"},"better_featured_image":{"id":6545,"alt_text":"","caption":"","description":"","media_type":"image","media_details":{"width":2560,"height":1440,"file":"2024\/08\/shutterstock_2461064843-scaled.jpg","filesize":438387,"sizes":{"medium":{"file":"shutterstock_2461064843-300x169.jpg","width":300,"height":169,"mime-type":"image\/jpeg","filesize":14636,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-300x169.jpg"},"large":{"file":"shutterstock_2461064843-1024x576.jpg","width":1024,"height":576,"mime-type":"image\/jpeg","filesize":104686,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-1024x576.jpg"},"thumbnail":{"file":"shutterstock_2461064843-150x150.jpg","width":150,"height":150,"mime-type":"image\/jpeg","filesize":7699,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-150x150.jpg"},"medium_large":{"file":"shutterstock_2461064843-768x432.jpg","width":768,"height":432,"mime-type":"image\/jpeg","filesize":66105,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-768x432.jpg"},"1536x1536":{"file":"shutterstock_2461064843-1536x864.jpg","width":1536,"height":864,"mime-type":"image\/jpeg","filesize":199669,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-1536x864.jpg"},"2048x2048":{"file":"shutterstock_2461064843-2048x1152.jpg","width":2048,"height":1152,"mime-type":"image\/jpeg","filesize":310318,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-2048x1152.jpg"},"portfolio-thumb":{"file":"shutterstock_2461064843-600x403.jpg","width":600,"height":403,"mime-type":"image\/jpeg","filesize":49956,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-600x403.jpg"},"portfolio-thumb_small":{"file":"shutterstock_2461064843-400x269.jpg","width":400,"height":269,"mime-type":"image\/jpeg","filesize":26376,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-400x269.jpg"},"portfolio-widget":{"file":"shutterstock_2461064843-100x100.jpg","width":100,"height":100,"mime-type":"image\/jpeg","filesize":4367,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-100x100.jpg"},"nectar_small_square":{"file":"shutterstock_2461064843-140x140.jpg","width":140,"height":140,"mime-type":"image\/jpeg","filesize":6968,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-140x140.jpg"},"wide":{"file":"shutterstock_2461064843-1000x500.jpg","width":1000,"height":500,"mime-type":"image\/jpeg","filesize":92907,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-1000x500.jpg"},"wide_small":{"file":"shutterstock_2461064843-670x335.jpg","width":670,"height":335,"mime-type":"image\/jpeg","filesize":48498,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-670x335.jpg"},"regular":{"file":"shutterstock_2461064843-500x500.jpg","width":500,"height":500,"mime-type":"image\/jpeg","filesize":49043,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-500x500.jpg"},"regular_small":{"file":"shutterstock_2461064843-350x350.jpg","width":350,"height":350,"mime-type":"image\/jpeg","filesize":27937,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-350x350.jpg"},"tall":{"file":"shutterstock_2461064843-500x1000.jpg","width":500,"height":1000,"mime-type":"image\/jpeg","filesize":71891,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-500x1000.jpg"},"wide_tall":{"file":"shutterstock_2461064843-1000x1000.jpg","width":1000,"height":1000,"mime-type":"image\/jpeg","filesize":138740,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-1000x1000.jpg"},"wide_photography":{"file":"shutterstock_2461064843-900x600.jpg","width":900,"height":600,"mime-type":"image\/jpeg","filesize":94344,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-900x600.jpg"},"large_featured":{"file":"shutterstock_2461064843-1700x700.jpg","width":1700,"height":700,"mime-type":"image\/jpeg","filesize":180171,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-1700x700.jpg"},"medium_featured":{"file":"shutterstock_2461064843-800x800.jpg","width":800,"height":800,"mime-type":"image\/jpeg","filesize":98989,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-800x800.jpg"},"img_post":{"file":"shutterstock_2461064843-365x250.jpg","width":365,"height":250,"mime-type":"image\/jpeg","filesize":23386,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-365x250.jpg"}},"image_meta":{"aperture":"0","credit":"Shutterstock","camera":"","caption":"","created_timestamp":"0","copyright":"Copyright (c) 2024 Owlie Productions\/Shutterstock. No use without permission.","focal_length":"0","iso":"0","shutter_speed":"0","title":"Top,Down,Aerial,View,Of,Architect,Engineer,Team,Shake,Hands","orientation":"1","keywords":["project,laptop,professional,safety,manufacturing,property,model,creativity,meeting,plan,development,estate,investment,engineering,real,blueprint,planning,system,person,job,production,financial,idea,aerial view,architect,concept,industry,talking,house,computer,modern,design,construction,working,architecture,business,manager,top view,real estate,control,electricity,technician,inspector,team,technology,engineer,home,teamwork,architectural"]},"original_image":"shutterstock_2461064843.jpg"},"post":6531,"source_url":"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/shutterstock_2461064843-scaled.jpg"},"_links":{"self":[{"href":"https:\/\/www.contugas.com.pe\/blog\/index.php\/wp-json\/wp\/v2\/posts\/6507"}],"collection":[{"href":"https:\/\/www.contugas.com.pe\/blog\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.contugas.com.pe\/blog\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.contugas.com.pe\/blog\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.contugas.com.pe\/blog\/index.php\/wp-json\/wp\/v2\/comments?post=6507"}],"version-history":[{"count":7,"href":"https:\/\/www.contugas.com.pe\/blog\/index.php\/wp-json\/wp\/v2\/posts\/6507\/revisions"}],"predecessor-version":[{"id":6571,"href":"https:\/\/www.contugas.com.pe\/blog\/index.php\/wp-json\/wp\/v2\/posts\/6507\/revisions\/6571"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.contugas.com.pe\/blog\/index.php\/wp-json\/wp\/v2\/media\/6545"}],"wp:attachment":[{"href":"https:\/\/www.contugas.com.pe\/blog\/index.php\/wp-json\/wp\/v2\/media?parent=6507"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.contugas.com.pe\/blog\/index.php\/wp-json\/wp\/v2\/categories?post=6507"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.contugas.com.pe\/blog\/index.php\/wp-json\/wp\/v2\/tags?post=6507"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}