{"id":18830,"date":"2024-04-20T20:43:24","date_gmt":"2024-04-20T18:43:24","guid":{"rendered":"https:\/\/embajadadepanamaenfrancia.fr\/?p=18830"},"modified":"2024-04-20T20:43:24","modified_gmt":"2024-04-20T18:43:24","slug":"se-issamary-sanchez-enseignante-au-7eme-edition-du-diplome-en-prevention-du-blanchiment-dargent-du-centre-uces","status":"publish","type":"post","link":"https:\/\/embajadadepanamaenfrancia.fr\/fr\/se-issamary-sanchez-enseignante-au-7eme-edition-du-diplome-en-prevention-du-blanchiment-dargent-du-centre-uces\/","title":{"rendered":"SE Issamary S\u00e1nchez enseignante au 7\u00e8me. \u00c9dition du Dipl\u00f4me en Pr\u00e9vention du Blanchiment d&rsquo;Argent du Centre UCES."},"content":{"rendered":"<p>SE Issamary S\u00e1nchez particip\u00f3 como docente en la 7ma. Edici\u00f3n de la Diplomatura en Prevenci\u00f3n de lavado de activos, Cibercrimen y Financiamiento del Terrorismo del Centro UCES; donde convers\u00f3 sobre la normativa de Panam\u00e1 en materia de prevenci\u00f3n de lavado de dinero, ft y fpadm, avances de nuestro pa\u00eds en materia de transparencia fiscal, debida diligencia, estrategia y logros para la salida de la lista gris de Gafi y de la Uni\u00f3n Europea.<\/p>\n<p>&nbsp;<\/p>\n<p>***<\/p>\n<p>&nbsp;<\/p>\n<p>SE Issamary S\u00e1nchez a particip\u00e9 comme enseignante au septi\u00e8me \u00c9dition du Dipl\u00f4me en Pr\u00e9vention du Blanchiment d&rsquo;Argent, de la Cybercriminalit\u00e9 et du Financement du Terrorisme du Centre UCES ; o\u00f9 elle a parl\u00e9 des r\u00e9glementations du Panama sur la pr\u00e9vention du blanchiment d&rsquo;argent, ft et fpadm, des progr\u00e8s de notre pays en termes de transparence fiscale, de diligence raisonnable, de strat\u00e9gie et de r\u00e9alisations pour sortir de la liste grise de Gafi et de l&rsquo;Union europ\u00e9enne.<\/p>\n<p>&nbsp;<\/p>\n<p>#elverdaderolibrodepanama<\/p>\n<p>#efectividadytransparencia #unidoslohacemos<\/p>\n<p>#panamaenfrance<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-18828\" src=\"http:\/\/embajadadepanamaenfrancia.fr\/wp-content\/uploads\/2024\/04\/Screenshot_20240420_131941_LinkedIn.jpg\" alt=\"\" width=\"1080\" height=\"607\" srcset=\"https:\/\/embajadadepanamaenfrancia.fr\/wp-content\/uploads\/2024\/04\/Screenshot_20240420_131941_LinkedIn.jpg 1080w, https:\/\/embajadadepanamaenfrancia.fr\/wp-content\/uploads\/2024\/04\/Screenshot_20240420_131941_LinkedIn-300x169.jpg 300w, https:\/\/embajadadepanamaenfrancia.fr\/wp-content\/uploads\/2024\/04\/Screenshot_20240420_131941_LinkedIn-1024x576.jpg 1024w, https:\/\/embajadadepanamaenfrancia.fr\/wp-content\/uploads\/2024\/04\/Screenshot_20240420_131941_LinkedIn-768x432.jpg 768w\" sizes=\"(max-width: 1080px) 100vw, 1080px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>SE Issamary S\u00e1nchez particip\u00f3 como docente en la 7ma. Edici\u00f3n de la Diplomatura en Prevenci\u00f3n de lavado de activos, Cibercrimen y Financiamiento del Terrorismo del Centro UCES; donde convers\u00f3 sobre la normativa de Panam\u00e1 en materia de prevenci\u00f3n de lavado de dinero, ft y fpadm, avances de nuestro pa\u00eds en materia de transparencia fiscal, debida [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":18826,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[36,114],"tags":[],"class_list":["post-18830","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-couverture","category-efficacite-et-transparence-fr","et-has-post-format-content","et_post_format-et-post-format-standard"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>SE Issamary S\u00e1nchez enseignante au 7\u00e8me. \u00c9dition du Dipl\u00f4me en Pr\u00e9vention du Blanchiment d&#039;Argent du Centre UCES. - Embajada de Panam\u00e1 en Francia - Ambassade du Panama en France<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/embajadadepanamaenfrancia.fr\/fr\/se-issamary-sanchez-enseignante-au-7eme-edition-du-diplome-en-prevention-du-blanchiment-dargent-du-centre-uces\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SE Issamary S\u00e1nchez enseignante au 7\u00e8me. \u00c9dition du Dipl\u00f4me en Pr\u00e9vention du Blanchiment d&#039;Argent du Centre UCES. - Embajada de Panam\u00e1 en Francia - Ambassade du Panama en France\" \/>\n<meta property=\"og:description\" content=\"SE Issamary S\u00e1nchez particip\u00f3 como docente en la 7ma. 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