{"id":2829,"date":"2022-01-25T11:23:39","date_gmt":"2022-01-25T16:23:39","guid":{"rendered":"https:\/\/cursorcorporativo.com\/?p=2829"},"modified":"2022-01-25T11:23:39","modified_gmt":"2022-01-25T16:23:39","slug":"informe-anual-del-oficial-de-cumplimiento-a-la-uif","status":"publish","type":"post","link":"https:\/\/www.ladersam.com\/en\/informe-anual-del-oficial-de-cumplimiento-a-la-uif\/","title":{"rendered":"Informe anual del oficial de cumplimiento a la UIF"},"content":{"rendered":"<p class=\"wp-block-paragraph\">El 15 de febrero del presente a\u00f1o se vence el plazo para presentar el informe anual del oficial de cumplimiento a la Unidad de Inteligencia Financiera (UIF) correspondiente al a\u00f1o 2022. Este plazo es improrrogable, pues de no presentar dicho informe se calificar\u00eda como infracci\u00f3n grave que puede conllevar a la imposici\u00f3n de una multa. En el caso de personas jur\u00eddicas de acuerdo con la normativa vigente, el monto ser\u00eda no menor de 2 UIT ni mayor de 20 UIT.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Es importante precisar que el Informe Anual del Oficial de Cumplimiento (IAOC), es el informe Oficial de Cumplimiento del Sujeto Obligado (SO) que se emite y que representa la evaluaci\u00f3n anual sobre la adecuaci\u00f3n y el cumplimiento de las pol\u00edticas y procedimientos del SO en materia de Prevenci\u00f3n de Lavado de Activos y de Financiamiento del Terrorismo.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ante esto es preciso mencionar que el informe mencionado debe ser enviado de manera electr\u00f3nica por el siguiente enlace (<a href=\"https:\/\/plaft.sbs.gob.pe\">https:\/\/plaft.sbs.gob.pe<\/a>)&nbsp; a la UIF de la Superintendencia de Banca, Seguros y AFP (SBS)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Evita que tu empresa tenga sanciones y resuelve tus dudas o consultas, brindamos asesor\u00eda personalizada solo cont\u00e1ctate con nuestros especialistas.<\/p>","protected":false},"excerpt":{"rendered":"<p>El 15 de febrero del presente a\u00f1o se vence el plazo para presentar el informe anual del oficial de cumplimiento a la Unidad de Inteligencia Financiera (UIF) correspondiente al a\u00f1o 202.<\/p>","protected":false},"author":4,"featured_media":2830,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_joinchat":[],"footnotes":""},"categories":[109],"tags":[],"class_list":["post-2829","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-destacado"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - 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