{"id":13484,"date":"2023-06-12T15:30:03","date_gmt":"2023-06-12T13:30:03","guid":{"rendered":"https:\/\/andorratarinas.com\/?p=13484"},"modified":"2025-09-03T13:10:39","modified_gmt":"2025-09-03T11:10:39","slug":"sujetos-obligados-normativa-pbc-ft-andorra-podcat","status":"publish","type":"post","link":"https:\/\/andorratarinas.com\/es\/sujetos-obligados-normativa-pbc-ft-andorra-podcat\/","title":{"rendered":"\u00bfQui\u00e9nes son los sujetos obligados de la normativa de PBC\/FT de Andorra?"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling fusion-no-small-visibility\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-1\"><h2>Sujetos obligados de la normativa de PBC\/FT en Andorra<\/h2>\n<p><iframe src=\"https:\/\/www.ivoox.com\/player_ej_110221725_6_1.html?c1=002445\" width=\"100%\" height=\"200\" frameborder=\"0\" scrolling=\"no\" allowfullscreen=\"allowfullscreen\"><\/iframe><br \/>\nEn el p\u00f3dcast de hoy, uno de nuestros especialistas en prevenci\u00f3n del blanqueo de capitales y tambi\u00e9n en materia de igualdad, explicar\u00e1 qui\u00e9n tiene atribuida la consideraci\u00f3n de sujeto obligado en la aplicaci\u00f3n de la normativa de prevenci\u00f3n de blanqueo. Adem\u00e1s, tambi\u00e9n enumerar\u00e1 cu\u00e1les son las principales obligaciones que estos deben cumplir.<\/p>\n<p>Si quer\u00e9is conocer los detalles m\u00e1s concretos sobre la prevenci\u00f3n del blanqueo de capitales en Andorra, o necesit\u00e1is asesoramiento de alguna forma, no dud\u00e9is en contactar con nosotros.<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling fusion-no-medium-visibility fusion-no-large-visibility\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-right:10px;--awb-padding-left:10px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-2\"><h2>Sujetos obligados de la normativa de PBC\/FT en Andorra<\/h2>\n<p><iframe src=\"https:\/\/www.ivoox.com\/player_ej_110221725_6_1.html?c1=002445\" width=\"300\" height=\"200\" frameborder=\"0\" scrolling=\"no\" allowfullscreen=\"allowfullscreen\"><\/iframe><br \/>\nEn el p\u00f3dcast de hoy, uno de nuestros especialistas en prevenci\u00f3n del blanqueo de capitales y tambi\u00e9n en materia de igualdad, explicar\u00e1 qui\u00e9n tiene atribuida la consideraci\u00f3n de sujeto obligado en la aplicaci\u00f3n de la normativa de prevenci\u00f3n de blanqueo. Adem\u00e1s, tambi\u00e9n enumerar\u00e1 cu\u00e1les son las principales obligaciones que estos deben cumplir.<\/p>\n<p>Si quer\u00e9is conocer los detalles m\u00e1s concretos sobre la prevenci\u00f3n del blanqueo de capitales en Andorra, o necesit\u00e1is asesoramiento de alguna forma, no dud\u00e9is en contactar con nosotros.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":13533,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[72],"tags":[],"class_list":["post-13484","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-podcast-es"],"_links":{"self":[{"href":"https:\/\/andorratarinas.com\/es\/wp-json\/wp\/v2\/posts\/13484","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/andorratarinas.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/andorratarinas.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/andorratarinas.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/andorratarinas.com\/es\/wp-json\/wp\/v2\/comments?post=13484"}],"version-history":[{"count":2,"href":"https:\/\/andorratarinas.com\/es\/wp-json\/wp\/v2\/posts\/13484\/revisions"}],"predecessor-version":[{"id":13493,"href":"https:\/\/andorratarinas.com\/es\/wp-json\/wp\/v2\/posts\/13484\/revisions\/13493"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/andorratarinas.com\/es\/wp-json\/wp\/v2\/media\/13533"}],"wp:attachment":[{"href":"https:\/\/andorratarinas.com\/es\/wp-json\/wp\/v2\/media?parent=13484"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/andorratarinas.com\/es\/wp-json\/wp\/v2\/categories?post=13484"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/andorratarinas.com\/es\/wp-json\/wp\/v2\/tags?post=13484"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}