{"id":15144,"date":"2026-09-01T14:15:23","date_gmt":"2026-09-01T18:15:23","guid":{"rendered":"https:\/\/novavoxnoticias.com\/?p=15144"},"modified":"2026-09-01T14:15:28","modified_gmt":"2026-09-01T18:15:28","slug":"ue-incluye-a-bolivia-entre-paises-de-alto-riesgo","status":"publish","type":"post","link":"https:\/\/novavoxnoticias.com\/index.php\/2026\/09\/01\/ue-incluye-a-bolivia-entre-paises-de-alto-riesgo\/","title":{"rendered":"UE incluye a Bolivia entre pa\u00edses de alto riesgo"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">La Uni\u00f3n Europea incorpor\u00f3 a Bolivia a su lista de terceros pa\u00edses de alto riesgo en materia de lavado de activos y financiamiento del terrorismo.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La decisi\u00f3n implica que las instituciones financieras europeas deber\u00e1n aplicar controles reforzados a operaciones vinculadas con Bolivia, con mayores verificaciones sobre el origen y destino de fondos.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bolivia deber\u00e1 avanzar en reformas exigidas por la UE y el GAFI para revertir la clasificaci\u00f3n, entre ellas fortalecer investigaciones por lavado de activos y actualizar la informaci\u00f3n sobre beneficiarios finales de empresas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Uni\u00f3n Europea incorpor\u00f3 a Bolivia a su lista de terceros pa\u00edses de alto riesgo en materia de lavado de activos y financiamiento del terrorismo. La decisi\u00f3n implica que las instituciones financieras europeas deber\u00e1n aplicar controles reforzados a operaciones vinculadas con Bolivia, con mayores verificaciones sobre el origen y destino de fondos. Bolivia deber\u00e1 avanzar [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":15145,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[82],"tags":[],"class_list":["post-15144","post","type-post","status-publish","format-standard","has-post-thumbnail","category-internacional"],"_links":{"self":[{"href":"https:\/\/novavoxnoticias.com\/index.php\/wp-json\/wp\/v2\/posts\/15144","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/novavoxnoticias.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/novavoxnoticias.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/novavoxnoticias.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/novavoxnoticias.com\/index.php\/wp-json\/wp\/v2\/comments?post=15144"}],"version-history":[{"count":1,"href":"https:\/\/novavoxnoticias.com\/index.php\/wp-json\/wp\/v2\/posts\/15144\/revisions"}],"predecessor-version":[{"id":15146,"href":"https:\/\/novavoxnoticias.com\/index.php\/wp-json\/wp\/v2\/posts\/15144\/revisions\/15146"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/novavoxnoticias.com\/index.php\/wp-json\/wp\/v2\/media\/15145"}],"wp:attachment":[{"href":"https:\/\/novavoxnoticias.com\/index.php\/wp-json\/wp\/v2\/media?parent=15144"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/novavoxnoticias.com\/index.php\/wp-json\/wp\/v2\/categories?post=15144"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/novavoxnoticias.com\/index.php\/wp-json\/wp\/v2\/tags?post=15144"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}