{"id":659510,"date":"2026-04-14T12:44:53","date_gmt":"2026-04-14T10:44:53","guid":{"rendered":"https:\/\/ethyks.bitanube.com\/?post_type=portfolio&#038;p=659510"},"modified":"2026-05-21T15:35:46","modified_gmt":"2026-05-21T13:35:46","slug":"prevencion-blanqueo-capitales-financiacion-terrorismo","status":"publish","type":"portfolio","link":"https:\/\/www.ethyks-compliance.com\/es\/serveis\/prevencio-blanqueig-capitals-financament-terrorisme\/","title":{"rendered":"Prevenci\u00f3n del Blanqueo de Capitales y Financiaci\u00f3n del Terrorismo"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"659510\" class=\"elementor elementor-659510\">\n\t\t\t\t<div class=\"elementor-element elementor-element-02638c6 e-flex e-con-boxed e-con e-parent\" data-id=\"02638c6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;pix_scale_in&quot;:&quot;none&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9a478aa elementor-widget elementor-widget-pix-text\" data-id=\"9a478aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"pix-text.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"pix-el-text w-100 text-center\" ><p class=\"resp-option text-center\"><p><strong>Rigor, independencia y adaptaci\u00f3n.<\/strong>Identificaci\u00f3n de situaciones que estar\u00edan sujetas a la normativa de prevenci\u00f3n.<\/p><p>Te ayudamos a garantizar el cumplimiento efectivo de la <strong>Ley de Prevenci\u00f3n del Blanqueo\u00a0<\/strong>y de su Reglamento.<\/p><\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bcb2112 e-flex e-con-boxed e-con e-parent\" data-id=\"bcb2112\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;pix_scale_in&quot;:&quot;none&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-af339ef elementor-invisible elementor-widget elementor-widget-pix-highlighted-text\" data-id=\"af339ef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"pix-highlighted-text.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div id=\"el-af339ef\" class=\"pix-highlighted-element text-center\"><h2 class=\"pix-highlighted-items animate-in\" style=\"\" data-anim-type=\"fade-in-down\" data-anim-delay=\"0\"><span id=\"el-af339ef-0\" class=\"pix-highlight-bg   elementor-repeater-item-ad797bc el-af339ef-0 animate-in\" data-anim-type=\"highlight-grow\" data-anim-delay=\"200\"><span   class=\"pix-highlighted-text pix-highlight-item font-weight-normal  font-weight-bold heading-font text-heading-default\">Servicios clave<\/span><\/span><\/h2><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0db8fb4 elementor-widget elementor-widget-pix-feature-list\" data-id=\"0db8fb4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"pix-feature-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div id=\"accordion-85c65ec73c2eb61088b7c839c8b831b4\" class=\"w-100\" ><div class=\"py-2\"  ><div class=\"pix-feature-list  justify-content-center font-weight-bold     py-2 d-flex align-items-center\" ><div class=\"d-inline-flex align-items-center pix-mr-10 text-secondary\" style=\"font-size:1.2em;position:relative;line-height:1em;text-align:center;\"><svg class=\"pixfort-icon\" width=\"24\" height=\"24\"  data-name=\"Solid\/pixfort-icon-check-square-1\" viewbox=\"2 2 20 20\"><g  stroke=\"none\" stroke-width=\"var(--pf-icon-stroke-width)\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M19,2 C20.6568542,2 22,3.34314575 22,5 L22,19 C22,20.6568542 20.6568542,22 19,22 L5,22 C3.34314575,22 2,20.6568542 2,19 L2,5 C2,3.34314575 3.34314575,2 5,2 L19,2 Z M16.7071068,8.29289322 C16.3165825,7.90236893 15.6834175,7.90236893 15.2928932,8.29289322 L10.5,13.085 L8.70710678,11.2928932 C8.31658249,10.9023689 7.68341751,10.9023689 7.29289322,11.2928932 C6.90236893,11.6834175 6.90236893,12.3165825 7.29289322,12.7071068 L9.79289322,15.2071068 C10.1834175,15.5976311 10.8165825,15.5976311 11.2071068,15.2071068 L16.7071068,9.70710678 C17.0976311,9.31658249 17.0976311,8.68341751 16.7071068,8.29289322 Z\"  fill=\"var(--pf-icon-color)\"><\/path><\/g><\/svg><\/div><span class=\"text-body-default\">Elaboraci\u00f3n y actualizaci\u00f3n de manuales y pol\u00edticas internas.<\/span><\/div><div class=\"pix-feature-list  justify-content-center font-weight-bold     py-2 d-flex align-items-center\" ><div class=\"d-inline-flex align-items-center pix-mr-10 text-secondary\" style=\"font-size:1.2em;position:relative;line-height:1em;text-align:center;\"><svg class=\"pixfort-icon\" width=\"24\" height=\"24\"  data-name=\"Solid\/pixfort-icon-check-square-1\" viewbox=\"2 2 20 20\"><g  stroke=\"none\" stroke-width=\"var(--pf-icon-stroke-width)\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M19,2 C20.6568542,2 22,3.34314575 22,5 L22,19 C22,20.6568542 20.6568542,22 19,22 L5,22 C3.34314575,22 2,20.6568542 2,19 L2,5 C2,3.34314575 3.34314575,2 5,2 L19,2 Z M16.7071068,8.29289322 C16.3165825,7.90236893 15.6834175,7.90236893 15.2928932,8.29289322 L10.5,13.085 L8.70710678,11.2928932 C8.31658249,10.9023689 7.68341751,10.9023689 7.29289322,11.2928932 C6.90236893,11.6834175 6.90236893,12.3165825 7.29289322,12.7071068 L9.79289322,15.2071068 C10.1834175,15.5976311 10.8165825,15.5976311 11.2071068,15.2071068 L16.7071068,9.70710678 C17.0976311,9.31658249 17.0976311,8.68341751 16.7071068,8.29289322 Z\"  fill=\"var(--pf-icon-color)\"><\/path><\/g><\/svg><\/div><span class=\"text-body-default\">Evaluaci\u00f3n de riesgos y planes de mitigaci\u00f3n.<\/span><\/div><div class=\"pix-feature-list  justify-content-center font-weight-bold     py-2 d-flex align-items-center\" ><div class=\"d-inline-flex align-items-center pix-mr-10 text-secondary\" style=\"font-size:1.2em;position:relative;line-height:1em;text-align:center;\"><svg class=\"pixfort-icon\" width=\"24\" height=\"24\"  data-name=\"Solid\/pixfort-icon-check-square-1\" viewbox=\"2 2 20 20\"><g  stroke=\"none\" stroke-width=\"var(--pf-icon-stroke-width)\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M19,2 C20.6568542,2 22,3.34314575 22,5 L22,19 C22,20.6568542 20.6568542,22 19,22 L5,22 C3.34314575,22 2,20.6568542 2,19 L2,5 C2,3.34314575 3.34314575,2 5,2 L19,2 Z M16.7071068,8.29289322 C16.3165825,7.90236893 15.6834175,7.90236893 15.2928932,8.29289322 L10.5,13.085 L8.70710678,11.2928932 C8.31658249,10.9023689 7.68341751,10.9023689 7.29289322,11.2928932 C6.90236893,11.6834175 6.90236893,12.3165825 7.29289322,12.7071068 L9.79289322,15.2071068 C10.1834175,15.5976311 10.8165825,15.5976311 11.2071068,15.2071068 L16.7071068,9.70710678 C17.0976311,9.31658249 17.0976311,8.68341751 16.7071068,8.29289322 Z\"  fill=\"var(--pf-icon-color)\"><\/path><\/g><\/svg><\/div><span class=\"text-body-default\">Potocolos de diligencia debida y verificaci\u00f3n del origen de fondos.<\/span><\/div><div class=\"pix-feature-list  justify-content-center font-weight-bold     py-2 d-flex align-items-center\" ><div class=\"d-inline-flex align-items-center pix-mr-10 text-secondary\" style=\"font-size:1.2em;position:relative;line-height:1em;text-align:center;\"><svg class=\"pixfort-icon\" width=\"24\" height=\"24\"  data-name=\"Solid\/pixfort-icon-check-square-1\" viewbox=\"2 2 20 20\"><g  stroke=\"none\" stroke-width=\"var(--pf-icon-stroke-width)\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M19,2 C20.6568542,2 22,3.34314575 22,5 L22,19 C22,20.6568542 20.6568542,22 19,22 L5,22 C3.34314575,22 2,20.6568542 2,19 L2,5 C2,3.34314575 3.34314575,2 5,2 L19,2 Z M16.7071068,8.29289322 C16.3165825,7.90236893 15.6834175,7.90236893 15.2928932,8.29289322 L10.5,13.085 L8.70710678,11.2928932 C8.31658249,10.9023689 7.68341751,10.9023689 7.29289322,11.2928932 C6.90236893,11.6834175 6.90236893,12.3165825 7.29289322,12.7071068 L9.79289322,15.2071068 C10.1834175,15.5976311 10.8165825,15.5976311 11.2071068,15.2071068 L16.7071068,9.70710678 C17.0976311,9.31658249 17.0976311,8.68341751 16.7071068,8.29289322 Z\"  fill=\"var(--pf-icon-color)\"><\/path><\/g><\/svg><\/div><span class=\"text-body-default\">Externalizaci\u00f3n y delegaci\u00f3n de funciones.<\/span><\/div><div class=\"pix-feature-list  justify-content-center font-weight-bold     py-2 d-flex align-items-center\" ><div class=\"d-inline-flex align-items-center pix-mr-10 text-secondary\" style=\"font-size:1.2em;position:relative;line-height:1em;text-align:center;\"><svg class=\"pixfort-icon\" width=\"24\" height=\"24\"  data-name=\"Solid\/pixfort-icon-check-square-1\" viewbox=\"2 2 20 20\"><g  stroke=\"none\" stroke-width=\"var(--pf-icon-stroke-width)\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M19,2 C20.6568542,2 22,3.34314575 22,5 L22,19 C22,20.6568542 20.6568542,22 19,22 L5,22 C3.34314575,22 2,20.6568542 2,19 L2,5 C2,3.34314575 3.34314575,2 5,2 L19,2 Z M16.7071068,8.29289322 C16.3165825,7.90236893 15.6834175,7.90236893 15.2928932,8.29289322 L10.5,13.085 L8.70710678,11.2928932 C8.31658249,10.9023689 7.68341751,10.9023689 7.29289322,11.2928932 C6.90236893,11.6834175 6.90236893,12.3165825 7.29289322,12.7071068 L9.79289322,15.2071068 C10.1834175,15.5976311 10.8165825,15.5976311 11.2071068,15.2071068 L16.7071068,9.70710678 C17.0976311,9.31658249 17.0976311,8.68341751 16.7071068,8.29289322 Z\"  fill=\"var(--pf-icon-color)\"><\/path><\/g><\/svg><\/div><span class=\"text-body-default\">Evaluaciones internas y pruebas de efectividad.<\/span><\/div><div class=\"pix-feature-list  justify-content-center font-weight-bold     py-2 d-flex align-items-center\" ><div class=\"d-inline-flex align-items-center pix-mr-10 text-secondary\" style=\"font-size:1.2em;position:relative;line-height:1em;text-align:center;\"><svg class=\"pixfort-icon\" width=\"24\" height=\"24\"  data-name=\"Solid\/pixfort-icon-check-square-1\" viewbox=\"2 2 20 20\"><g  stroke=\"none\" stroke-width=\"var(--pf-icon-stroke-width)\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M19,2 C20.6568542,2 22,3.34314575 22,5 L22,19 C22,20.6568542 20.6568542,22 19,22 L5,22 C3.34314575,22 2,20.6568542 2,19 L2,5 C2,3.34314575 3.34314575,2 5,2 L19,2 Z M16.7071068,8.29289322 C16.3165825,7.90236893 15.6834175,7.90236893 15.2928932,8.29289322 L10.5,13.085 L8.70710678,11.2928932 C8.31658249,10.9023689 7.68341751,10.9023689 7.29289322,11.2928932 C6.90236893,11.6834175 6.90236893,12.3165825 7.29289322,12.7071068 L9.79289322,15.2071068 C10.1834175,15.5976311 10.8165825,15.5976311 11.2071068,15.2071068 L16.7071068,9.70710678 C17.0976311,9.31658249 17.0976311,8.68341751 16.7071068,8.29289322 Z\"  fill=\"var(--pf-icon-color)\"><\/path><\/g><\/svg><\/div><span class=\"text-body-default\">Evaluaciones externas e informes periciales.<\/span><\/div><div class=\"pix-feature-list  justify-content-center font-weight-bold     py-2 d-flex align-items-center\" ><div class=\"d-inline-flex align-items-center pix-mr-10 text-secondary\" style=\"font-size:1.2em;position:relative;line-height:1em;text-align:center;\"><svg class=\"pixfort-icon\" width=\"24\" height=\"24\"  data-name=\"Solid\/pixfort-icon-check-square-1\" viewbox=\"2 2 20 20\"><g  stroke=\"none\" stroke-width=\"var(--pf-icon-stroke-width)\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M19,2 C20.6568542,2 22,3.34314575 22,5 L22,19 C22,20.6568542 20.6568542,22 19,22 L5,22 C3.34314575,22 2,20.6568542 2,19 L2,5 C2,3.34314575 3.34314575,2 5,2 L19,2 Z M16.7071068,8.29289322 C16.3165825,7.90236893 15.6834175,7.90236893 15.2928932,8.29289322 L10.5,13.085 L8.70710678,11.2928932 C8.31658249,10.9023689 7.68341751,10.9023689 7.29289322,11.2928932 C6.90236893,11.6834175 6.90236893,12.3165825 7.29289322,12.7071068 L9.79289322,15.2071068 C10.1834175,15.5976311 10.8165825,15.5976311 11.2071068,15.2071068 L16.7071068,9.70710678 C17.0976311,9.31658249 17.0976311,8.68341751 16.7071068,8.29289322 Z\"  fill=\"var(--pf-icon-color)\"><\/path><\/g><\/svg><\/div><span class=\"text-body-default\">Formaci\u00f3n a equipos y \u00f3rganos de gobierno.<\/span><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2a17962 e-flex e-con-boxed e-con e-parent\" data-id=\"2a17962\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;pix_scale_in&quot;:&quot;none&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-caf3329 elementor-widget elementor-widget-pix-sliding-text\" data-id=\"caf3329\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"pix-sliding-text.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div id=\"el-caf3329\" class=\"mb-3 text-center\"><h3 class=\"mb-32 pix-sliding-headline-2 animate-in body-font display-4\" data-anim-type=\"pix-sliding-text\" data-class=\"body-font text-gradient-primary\" style=\"\"><span class=\"slide-in-container\"><span class=\"pix-sliding-item body-font text-gradient-primary\" style=\"transition-delay: 0ms;\">Cumplir<\/span><\/span> <span class=\"slide-in-container\"><span class=\"pix-sliding-item body-font text-gradient-primary\" style=\"transition-delay: 150ms;\">es<\/span><\/span> <span class=\"slide-in-container\"><span class=\"pix-sliding-item body-font text-gradient-primary\" style=\"transition-delay: 300ms;\">proteger<\/span><\/span> <span class=\"slide-in-container\"><span class=\"pix-sliding-item body-font text-gradient-primary\" style=\"transition-delay: 450ms;\">lo<\/span><\/span> <span class=\"slide-in-container\"><span class=\"pix-sliding-item body-font text-gradient-primary\" style=\"transition-delay: 600ms;\">que&#32;<\/span><\/span> <span class=\"slide-in-container\"><span class=\"pix-sliding-item body-font text-gradient-primary\" style=\"transition-delay: 750ms;\">importa.<\/span><\/span> <\/h3><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f12fad6 e-flex e-con-boxed e-con e-parent\" data-id=\"f12fad6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;pix_scale_in&quot;:&quot;none&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0666771 elementor-widget elementor-widget-image\" data-id=\"0666771\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"640\" height=\"203\" src=\"https:\/\/www.ethyks-compliance.com\/wp-content\/uploads\/2026\/03\/Logo-Ethyks-Editada-scaled-e1774942426243-768x243.png\" class=\"attachment-medium_large size-medium_large wp-image-659356\" alt=\"Logo Ethyks Compliment Normatiu Andorra\" srcset=\"https:\/\/www.ethyks-compliance.com\/wp-content\/uploads\/2026\/03\/Logo-Ethyks-Editada-scaled-e1774942426243-768x243.png 768w, https:\/\/www.ethyks-compliance.com\/wp-content\/uploads\/2026\/03\/Logo-Ethyks-Editada-scaled-e1774942426243-300x95.png 300w, https:\/\/www.ethyks-compliance.com\/wp-content\/uploads\/2026\/03\/Logo-Ethyks-Editada-scaled-e1774942426243-1024x325.png 1024w, https:\/\/www.ethyks-compliance.com\/wp-content\/uploads\/2026\/03\/Logo-Ethyks-Editada-scaled-e1774942426243-1536x487.png 1536w, https:\/\/www.ethyks-compliance.com\/wp-content\/uploads\/2026\/03\/Logo-Ethyks-Editada-scaled-e1774942426243-2048x649.png 2048w\" sizes=\"(max-width: 640px) 100vw, 640px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Rigor, independ\u00e8ncia i adaptaci\u00f3. Identificaci\u00f3 de situacions que estarien subjectes a la normativa de prevenci\u00f3.<br \/>\nT&#8217;ajudem a garantir el compliment efectiu de la Llei 14\/2017 i del reglament de la UIFAND.<\/p>","protected":false},"author":3,"featured_media":661191,"menu_order":0,"template":"","portfolio-types":[],"class_list":["post-659510","portfolio","type-portfolio","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Prevenci\u00f3 del Blanqueig de Capitals i Finan\u00e7ament del Terrorisme<\/title>\n<meta name=\"description\" content=\"T&#039;ajudem a garantir el compliment de la Llei PBC\/FT: manuals interns, avaluaci\u00f3 de riscos, dilig\u00e8ncia deguda i formaci\u00f3.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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