{"id":36757,"date":"2026-06-11T04:54:13","date_gmt":"2026-06-11T08:54:13","guid":{"rendered":"https:\/\/foodmanpa.com\/?p=36757"},"modified":"2026-06-24T06:19:29","modified_gmt":"2026-06-24T10:19:29","slug":"senales-de-alerta-en-la-financiacion-del-terrorismo-formacion-para-instituciones-financieras-y-vasps","status":"publish","type":"post","link":"https:\/\/foodmanpa.com\/es\/senales-de-alerta-en-la-financiacion-del-terrorismo-formacion-para-instituciones-financieras-y-vasps\/","title":{"rendered":"Se\u00f1ales de Alerta en la Financiaci\u00f3n del Terrorismo \u2014 Formaci\u00f3n para Instituciones Financieras y VASPs"},"content":{"rendered":"<p>Todas las instituciones financieras y los Proveedores de Servicios de Activos Virtuales (VASPs, por sus siglas en ingl\u00e9s) son responsables de detectar y monitorear actividades il\u00edcitas o sospechosas relacionadas con la financiaci\u00f3n del terrorismo. Tras la emisi\u00f3n por parte de FinCEN de las Se\u00f1ales de Alerta de Financiaci\u00f3n del Terrorismo el 20 de octubre de 2023 en respuesta al ataque terrorista de Ham\u00e1s contra el pueblo israel\u00ed, muchas instituciones financieras intentaron asegurarse de que sus equipos de cumplimiento pudieran reconocer y responder eficazmente a estas se\u00f1ales de alerta.<\/p>\n<p>FinCEN inst\u00f3 a todas las instituciones financieras, incluidas las VASP, a estar atentas a identificar actividades sospechosas relacionadas con la financiaci\u00f3n de Ham\u00e1s y a informarlas a FinCEN. FinCEN solicit\u00f3 que las instituciones financieras referenciaran la alerta en el campo SAR 2 (Nota de la Instituci\u00f3n de Presentaci\u00f3n a FinCEN) y la narrativa incluyendo el t\u00e9rmino clave \"FIN-2023TFHAMAS\" y que seleccionaran el campo SAR 33(a) (Financiaci\u00f3n del Terrorismo\u2014Organizaci\u00f3n terrorista\/terrorista conocida o sospechosa).<\/p>\n<p>Foodman ha estado educando y formando al personal de cumplimiento para comprender las 7 Se\u00f1ales de Alerta de Financiaci\u00f3n del Terrorismo de FinCEN, dotando a las instituciones del conocimiento necesario para cumplir con sus obligaciones de reporte y protegerse contra la explotaci\u00f3n por parte de actores malintencionados.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Todas las instituciones financieras y los Proveedores de Servicios de Activos Virtuales (VASPs, por sus siglas en ingl\u00e9s) son responsables de detectar y monitorear actividades il\u00edcitas o sospechosas relacionadas con la financiaci\u00f3n del terrorismo. Tras la emisi\u00f3n por parte de FinCEN de las Se\u00f1ales de Alerta de Financiaci\u00f3n del Terrorismo el 20 de octubre de [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[55],"tags":[],"media_type":[302],"insight_topic":[268,258,270,259],"insight_for":[301,298],"class_list":["post-36757","post","type-post","status-publish","format-standard","hentry","category-uncategorized-es","media_type-case-study","insight_topic-activos-digitales-y-riesgo-de-criptoactivos","insight_topic-asesoria-en-riesgo-regulatorio","insight_topic-capacitacion-regulatoria","insight_topic-prevencion-del-lavado-de-dinero-financiamiento-del-terrorismo-y-sanciones","insight_for-empresas-emergentes-de-fintech-y-regtech","insight_for-instituciones-financieras"],"acf":{"author_name":"","author_name_source":{"label":"Author Name","type":"text","formatted_value":""},"detail_banner_image":false,"detail_banner_image_source":{"label":"Detail Banner Image","type":"image","formatted_value":false}},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.3 (Yoast SEO v28.3) - 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