{"id":501029,"date":"2026-10-23T19:48:39","date_gmt":"2026-10-23T19:48:39","guid":{"rendered":"https:\/\/diariodigitalrd.com\/?p=724841"},"modified":"2026-10-23T19:48:39","modified_gmt":"2026-10-23T19:48:39","slug":"magin-diaz-anuncia-una-nueva-evaluacion-nacional-de-riesgos-en-2027","status":"publish","type":"post","link":"https:\/\/sarmiento24h.com\/?p=501029","title":{"rendered":"Mag\u00edn D\u00edaz anuncia una nueva evaluaci\u00f3n nacional de riesgos en 2027"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/diariodigitalrd.b-cdn.net\/2026\/10\/Ministro-de-Hacienda-y-Economia-Magin-Diaz-1042x630.png\" class=\"ff-og-image-inserted\"><\/div>\n<p class=\"wp-block-paragraph\"><strong>El ministro resalt\u00f3 los est\u00e1ndares internacionales de la UAF y destaca avances del sistema antilavado para fortalecer la econom\u00eda<\/strong><\/p>\n<p class=\"has-drop-cap has-medium-font-size wp-block-paragraph\"><strong>Santo Domingo.<\/strong> El ministro de Hacienda y Econom\u00eda, <strong>Mag\u00edn D\u00edaz<\/strong>, afirm\u00f3 que una unidad de inteligencia financiera s\u00f3lida es fundamental para la estabilidad macroecon\u00f3mica, la seguridad jur\u00eddica de las inversiones y la credibilidad de la Rep\u00fablica Dominicana ante la comunidad financiera internacional.<\/p>\n<p class=\"wp-block-paragraph\">Durante su participaci\u00f3n en el IX Congreso Internacional contra el Lavado de Activos, D\u00edaz, en su condici\u00f3n de presidente del <strong>Comit\u00e9 Nacional contra el Lavado de Activos y el Financiamiento del Terrorismo (CONCLAFIT)<\/strong>, destac\u00f3 la necesidad de traducir la coordinaci\u00f3n institucional en resultados verificables contra el lavado de activos, el financiamiento del terrorismo y la proliferaci\u00f3n de armas de destrucci\u00f3n masiva.<\/p>\n<p class=\"wp-block-paragraph\">El funcionario resalt\u00f3 la transformaci\u00f3n de la <strong>Unidad de An\u00e1lisis Financiero (UAF)<\/strong> hacia un modelo basado en est\u00e1ndares internacionales de calidad, respaldado por certificaciones que la posicionan como pionera entre las unidades de inteligencia financiera de la regi\u00f3n.<\/p>\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/diariodigitalrd.com\/2026\/10\/23\/economia-dominicana-crece-5-6-en-septiembre-informa-el-bcrd.html\/\">Econom\u00eda dominicana crece 5.6 % en septiembre, informa el BCRD<\/a><\/p>\n<h3 class=\"wp-block-heading\">Evaluaci\u00f3n de riesgos prevista para 2027<\/h3>\n<p class=\"wp-block-paragraph\">D\u00edaz inform\u00f3 que desde la Presidencia del CONCLAFIT se respaldaron la aprobaci\u00f3n del Plan Estrat\u00e9gico Bianual 2026-2027, la conclusi\u00f3n de la Evaluaci\u00f3n Nacional de Riesgos y la adopci\u00f3n de la estrategia nacional derivada de ese proceso.<\/p>\n<p class=\"wp-block-paragraph\">Asimismo, anunci\u00f3 que en 2027 comenzar\u00e1 una nueva Evaluaci\u00f3n Nacional de Riesgos correspondiente al per\u00edodo 2021-2026. El ejercicio forma parte de los preparativos del pa\u00eds para la Quinta Evaluaci\u00f3n Mutua del <strong>Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica (GAFILAT)<\/strong>.<\/p>\n<p class=\"wp-block-paragraph\">El ministro tambi\u00e9n present\u00f3 la segunda edici\u00f3n de la Gu\u00eda General del Sistema Nacional de Prevenci\u00f3n, elaborada mediante la colaboraci\u00f3n entre la UAF y el CONCLAFIT. El documento actualiza e integra las dos gu\u00edas introductorias publicadas en 2020, tomando en cuenta la evoluci\u00f3n de los est\u00e1ndares del <strong>Grupo de Acci\u00f3n Financiera Internacional (GAFI)<\/strong>, la normativa nacional y los riesgos actuales.<\/p>\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/diariodigitalrd.com\/2026\/10\/22\/cardnet-lidera-la-adquirencia-en-rd-y-se-posiciona-23-en-america-latina.html\/\">CARDNET lidera la adquirencia en RD y se posiciona #23 en Am\u00e9rica Latina<\/a><\/p>\n<h3 class=\"wp-block-heading\">Cooperaci\u00f3n entre los sectores p\u00fablico y privado<\/h3>\n<p class=\"wp-block-paragraph\">El titular de Hacienda y Econom\u00eda llam\u00f3 a asumir la prevenci\u00f3n del lavado de activos como una responsabilidad compartida y una labor permanente de gesti\u00f3n de riesgos.<\/p>\n<p class=\"wp-block-paragraph\">Tambi\u00e9n destac\u00f3 la apertura del CONCLAFIT al di\u00e1logo con el sector privado y la incorporaci\u00f3n de las perspectivas de gremios y asociaciones en las decisiones del comit\u00e9. Sostuvo que un sistema antilavado efectivo requiere la participaci\u00f3n de quienes operan en la primera l\u00ednea de defensa.<\/p>\n<p class=\"wp-block-paragraph\">Por su parte, <strong>Aileen Guzm\u00e1n Coste<\/strong>, directora de la UAF, reafirm\u00f3 el compromiso del pa\u00eds con la modernizaci\u00f3n de la inteligencia financiera, la cooperaci\u00f3n p\u00fablico-privada y la prevenci\u00f3n de riesgos vinculados al crimen organizado.<\/p>\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/diariodigitalrd.com\/2026\/10\/22\/experto-financiero-alerta-sobre-ciberataques-con-ia-y-recomienda-proteger-las-cuentas-bancarias.html\/\">Experto financiero alerta sobre ciberataques con IA y recomienda proteger las cuentas bancarias<\/a><\/p>\n<p class=\"wp-block-paragraph\">El IX Congreso Internacional contra el Lavado de Activos reuni\u00f3 a autoridades, especialistas nacionales e internacionales y representantes de los sectores p\u00fablico y privado. La agenda incluy\u00f3 conferencias, paneles y sesiones sobre riesgos fiscales y legales asociados al comercio, gobernanza de datos, evaluaciones mutuas, recuperaci\u00f3n de activos y mecanismos de cumplimiento.<\/p>\n<p> <!--[googlesitekit-end-of-content]--> <\/p>\n","protected":false},"excerpt":{"rendered":"<p>El ministro resalt\u00f3 los est\u00e1ndares internacionales de&#46;&#46;&#46;<\/p>\n","protected":false},"author":1,"featured_media":501030,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[60],"tags":[],"class_list":["post-501029","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economicas"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - 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