{"id":501142,"date":"2026-10-23T21:08:35","date_gmt":"2026-10-23T21:08:35","guid":{"rendered":"http:\/\/11f1cf25e6555f70868b7eefaf01347f"},"modified":"2026-10-23T21:08:35","modified_gmt":"2026-10-23T21:08:35","slug":"ministro-magin-diaz-destaca-el-fortalecimiento-del-sistema-antilavado-como-garantia-de-estabilidad-economica-y-confianza-internacional","status":"publish","type":"post","link":"https:\/\/sarmiento24h.com\/?p=501142","title":{"rendered":"Ministro Mag\u00edn D\u00edaz destaca el fortalecimiento del sistema antilavado como garant\u00eda de estabilidad econ\u00f3mica y confianza internacional"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/www.presidencia.gob.do\/sites\/default\/files\/news\/2026-10\/Ministro%20de%20Hacienda%20y%20Econom%C3%ADa%2C%20Mag%C3%ADn%20D%C3%ADaz.png\" class=\"ff-og-image-inserted\"><\/div>\n<p dir=\"ltr\"><span>Santo Domingo.\u2013 El ministro de Hacienda y Econom\u00eda,<\/span><strong> Mag\u00edn D\u00edaz<\/strong><span>, afirm\u00f3 que contar con&nbsp;<\/span><strong>una unidad de inteligencia financiera s\u00f3lida es indispensable<\/strong><span> para la&nbsp;<\/span><strong>estabilidad<\/strong><span> macroecon\u00f3mica, la&nbsp;<\/span><strong>seguridad<\/strong><span> jur\u00eddica de las inversiones y la&nbsp;<\/span><strong>credibilidad<\/strong><span> de la Rep\u00fablica Dominicana ante la comunidad financiera internacional.<\/span><\/p>\n<p dir=\"ltr\"><span>Durante su participaci\u00f3n en el&nbsp;<\/span><strong>IX Congreso Internacional contra el Lavado de Activos<\/strong><span>, en su condici\u00f3n de presidente del Comit\u00e9 Nacional contra el Lavado de Activos y el Financiamiento del Terrorismo&nbsp;<\/span><strong>(Conclafit)<\/strong><span>, el ministro destac\u00f3 la importancia de traducir la&nbsp;<\/span><strong>coordinaci\u00f3n nacional<\/strong><span> en resultados concretos y verificables de&nbsp;<\/span><strong>pol\u00edticas p\u00fablicas para combatir el lavado de activos<\/strong><span>, el financiamiento del&nbsp;<\/span><strong>terrorismo<\/strong><span> y la proliferaci\u00f3n de&nbsp;<\/span><strong>armas de destrucci\u00f3n masiva<\/strong><span>.<\/span><\/p>\n<p dir=\"ltr\"><span>Asimismo, el funcionario resalt\u00f3 la transformaci\u00f3n experimentada por la&nbsp;<\/span><strong>Unidad de An\u00e1lisis Financiero (UAF)<\/strong><span>, que ha evolucionado hacia un modelo de trabajo basado en&nbsp;<\/span><strong>est\u00e1ndares internacionales de calidad<\/strong><span>, con certificaciones que la posicionan como&nbsp;<\/span><strong>pionera entre las unidades de inteligencia financiera de la regi\u00f3n.<\/strong><\/p>\n<p dir=\"ltr\"><span>D\u00edaz explic\u00f3 que, desde la presidencia del Conclafit, se ha respaldado la&nbsp;<\/span><strong>aprobaci\u00f3n del Plan Estrat\u00e9gico Bianual 2026-2027<\/strong><span>, la conclusi\u00f3n de la&nbsp;<\/span><strong>Evaluaci\u00f3n Nacional de Riesgos<\/strong><span> y la adopci\u00f3n de la&nbsp;<\/span><strong>Estrategia Nacional<\/strong><span> derivada de ese ejercicio, instrumentos que fortalecen la coordinaci\u00f3n de las instituciones que integran el&nbsp;<\/span><strong>sistema nacional de prevenci\u00f3n.<\/strong><\/p>\n<p dir=\"ltr\"><span>En ese contexto, anunci\u00f3 que, a partir de 2027, se iniciar\u00e1 un&nbsp;<\/span><strong>nuevo ejercicio de Evaluaci\u00f3n Nacional de Riesgos,<\/strong><span> correspondiente al&nbsp;<\/span><strong>per\u00edodo 2021-2026<\/strong><span>, como parte de los preparativos de la Rep\u00fablica Dominicana para la&nbsp;<\/span><strong>Quinta Evaluaci\u00f3n Mutua del Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica (Gafilat).<\/strong><\/p>\n<p dir=\"ltr\"><span>El ministro tambi\u00e9n destac\u00f3 la actu<\/span><strong>alizaci\u00f3n de los instrumentos normativos y t\u00e9cnicos<\/strong><span> del sistema, resultado de la colaboraci\u00f3n entre la UAF y el Conclafit. Entre estos avances, present\u00f3 la&nbsp;<\/span><strong>segunda edici\u00f3n de la Gu\u00eda General del Sistema Nacional de Prevenci\u00f3n<\/strong><span>, que integra y actualiza las dos gu\u00edas introductorias publicadas en 2020, de acuerdo con la evoluci\u00f3n de los est\u00e1ndares del&nbsp;<\/span><strong>Grupo de Acci\u00f3n Financiera Internacional (GAFI), el marco normativo nacional y los riesgos actuales.<\/strong><\/p>\n<p dir=\"ltr\"><span>Durante su intervenci\u00f3n, D\u00edaz llam\u00f3 a asumir el cumplimiento de las medidas de<\/span><strong> prevenci\u00f3n del lavado de activos<\/strong><span> como una&nbsp;<\/span><strong>responsabilidad compartida<\/strong><span> y una&nbsp;<\/span><strong>gesti\u00f3n continua del riesgo<\/strong><span>. Tambi\u00e9n destac\u00f3 la apertura del Conclafit al&nbsp;<\/span><strong>di\u00e1logo con el sector privado<\/strong><span> y la incorporaci\u00f3n de las&nbsp;<\/span><strong>perspectivas de gremios y asociaciones<\/strong><span> en la toma de decisiones del Comit\u00e9.&nbsp;<\/span><em>\u201cUn sistema antilavado efectivo no puede construirse de espaldas a quienes operan en la primera l\u00ednea de defensa\u201d,<\/em><span> expres\u00f3 D\u00edaz.<\/span><\/p>\n<p dir=\"ltr\"><span>En tanto, la directora de la UAF,&nbsp;<\/span><strong>Aileen Guzm\u00e1n Coste<\/strong><span>, reafirm\u00f3 el compromiso del pa\u00eds con el&nbsp;<\/span><strong>fortalecimiento del sistema nacional contra el lavado de activos<\/strong><span>, mediante la&nbsp;<\/span><strong>cooperaci\u00f3n p\u00fablico-privada<\/strong><span>, la&nbsp;<\/span><strong>modernizaci\u00f3n<\/strong><span> de la inteligencia financiera y la&nbsp;<\/span><strong>prevenci\u00f3n<\/strong><span> de los riesgos asociados al crimen organizado.<\/span><\/p>\n<p dir=\"ltr\"><strong>Sobre el Congreso<\/strong><\/p>\n<p dir=\"ltr\"><strong>El IX Congreso Internacional contra el Lavado de Activos<\/strong><span> reuni\u00f3 a autoridades, especialistas nacionales e internacionales y representantes de los sectores p\u00fablico y privado, quienes analizaron los&nbsp;<\/span><strong>principales desaf\u00edos<\/strong><span> en la prevenci\u00f3n y persecuci\u00f3n del lavado de activos, as\u00ed como&nbsp;<\/span><strong>la efectividad de los sistemas de control, la recuperaci\u00f3n de activos y la gesti\u00f3n de riesgos.<\/strong><\/p>\n<p dir=\"ltr\"><span>La agenda incluy\u00f3&nbsp;<\/span><strong>conferencias magistrales, paneles y sesiones especializadas<\/strong><span> sobre los riesgos fiscales y legales asociados al comercio, la gobernanza de datos, las evaluaciones mutuas y el fortalecimiento de los mecanismos de cumplimiento.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Santo Domingo.\u2013 El ministro de Hacienda y&#46;&#46;&#46;<\/p>\n","protected":false},"author":1,"featured_media":501143,"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":[42],"tags":[],"class_list":["post-501142","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - 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