{"id":348,"date":"2026-01-30T14:12:20","date_gmt":"2026-01-30T13:12:20","guid":{"rendered":"https:\/\/www.modern.mt\/2026\/01\/30\/la-ue-da-un-paso-importante-hacia-la-armonizacion-de-la-notificacion-de-operaciones-sospechosas\/"},"modified":"2026-04-23T15:37:25","modified_gmt":"2026-04-23T13:37:25","slug":"la-ue-da-un-paso-importante-hacia-la-armonizacion-de-la-notificacion-de-operaciones-sospechosas","status":"publish","type":"post","link":"https:\/\/www.modern.mt\/es\/2026\/01\/30\/la-ue-da-un-paso-importante-hacia-la-armonizacion-de-la-notificacion-de-operaciones-sospechosas\/","title":{"rendered":"La UE da un paso importante hacia la armonizaci\u00f3n de la notificaci\u00f3n de operaciones sospechosas"},"content":{"rendered":"<div class=\"et_pb_section_0 et_pb_section et_section_regular et_flex_section\"><\/div>","protected":false},"excerpt":{"rendered":"<p>La UE avanza hacia un marco unificado de informes de transacciones sospechosas (STR), lo que augura una mayor coherencia, una mejor interoperabilidad y un cambio significativo en las expectativas en materia de lucha contra el blanqueo de capitales a nivel transfronterizo.<\/p>\n","protected":false},"author":1,"featured_media":349,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-348","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categorizar"],"_links":{"self":[{"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/posts\/348","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/comments?post=348"}],"version-history":[{"count":1,"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/posts\/348\/revisions"}],"predecessor-version":[{"id":376,"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/posts\/348\/revisions\/376"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/media\/349"}],"wp:attachment":[{"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/media?parent=348"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/categories?post=348"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/tags?post=348"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}