• Sáb. Sep 23rd, 2023

"Noticias 24 Horas"

Economía

DGII pone al público una Norma General que regula Auditorías Externas

PorNoel Minaya

Nov 18, 2021

DGII analiza en foro público “Norma General que regula las Auditorías Externas en Materia de Prevención de Lavado de Activos”.

 

SANTO DOMINGO. -La Dirección General de Impuestos Internos (DGII) informó que a partir del 17 de noviembre hasta el 21 de diciembre estará disponible la Norma General que regula las Auditorías Externas en Materia de Prevención de Lavado de Activos, Financiamiento del Terrorismo y Proliferación de Armas de Destrucción Masiva.

 

La información de la institución recaudadora está publicada en su cuenta de Twitter, en donde informa la realización de un foro público para discutir la referida norma con el objetivo de analizar los aspectos generales que deberán observarse en torno a las auditorías externas realizadas a los sujetos obligados no financiero supervisado por la DGII, en materia de prevención de lavado de activos, financiamiento del terrorismo y proliferación de armas de destrucción masiva, así como definir los elementos mínimos que deben contener el informe resultado de dicha auditoría.

 

 

Se recuerda que la DGII en el ejercicio de las atribuciones que le confieren el literal 17 del artículo 2 y los artículos 98 y 100 de la Ley No. 155-17 sobre Lavado de Activos y Financiamiento al Terrorismo, dicta la siguiente: norma que regula la prevención del lavado de activos, el financiamiento del terrorismo y de la proliferación de armas de destrucción masiva en las personas físicas o jurídicas que se dedican de manera habitual a la compra y venta de vehículos de motor, barcos y aviones

 

 

Esta norma específica que, en ámbito de aplicación, quedan sometidos a las formalidades previstas en la presente Norma las personas físicas o jurídicas que se dedican de manera habitual a la compra y venta de vehículos de motor, barcos y aviones, en virtud de las disposiciones del literal f) del artículo 33 de la Ley contra el Lavado de Activos, los cuales se encuentran bajo la supervisión de la DGII.

 

En adición, y para los fines de aplicación de la presente Norma, se establecen los siguientes: a) Canales de distribución de alto riesgo: Canales utilizados por los Sujetos Obligados para hacer efectivo a sus clientes el acceso a la prestación de los productos y servicios que ofrecen y para los que están autorizados, mediante el uso de tecnologías, agentes o intermediarios u otros similares, o que tienen la característica de permitir su ejecución sin el contacto físico o “cara a cara”, o bien de manera aminorada, con quien realmente contrata o hace uso de los mismos o con quien, efectivamente, realice las operaciones, transacciones u otras relaciones de negocios.

 

 

En el caso de personas físicas, su programa deberá comprender, como mínimo, los procedimientos para la Debida Diligencia de Clientes (DDC) al momento de la vinculación de clientes que, por su perfil o por las funciones que desempeñan, podrían estar expuestos en mayor grado de riesgo al lavado de activos, financiamiento del terrorismo o de la proliferación de armas de destrucción masiva, el procedimiento para la identificación del origen de los fondos y la identificación del Beneficiario Final.

 

Asimismo, esta norma indica que un programa de capacitación que podrá llevarse a cabo mediante seminarios, charlas o conferencias, dentro y/o fuera de la institución empleadora.

 

 

Los Sujetos Obligados indicados en la presente Norma deberán remitir a la DGII durante los primeros quince días hábiles posteriores a la finalización de cada trimestre, la siguiente información: Volumen y monto transado especificando por categorías de clientes; cantidad de clientes especificando, tipo de cliente, ya sea persona física o jurídica.

 

Dentro de los clientes constituidos como personas jurídicas, deben establecer las categorías de qué tipo de entidades se trata. b) Nacionalidad; y, c) País de residencia.

 

 

En cuanto a la categoría de riesgos que tiene la entidad, estableciendo el número de clientes que pertenecen a cada una; cantidad y monto de las transacciones realizadas con clientes extranjeros.

Noel Minaya

Entradas Relacionadas

Economía
Ministro Isa Contreras reafirma economía dominicana está en un buen momento.
J Ago, 2022 Noel Minaya
Economía
Presidente Abinader impulsa mipymes industriales para que tengan prioridad en procesos de compra de 18 instituciones del estado.
J Jul, 2022 Noel Minaya
Economía
Conep considera unidad del sector privado fue clave en recuperación económica del país.
J May, 2022 Noel Minaya
352 comentarios en «DGII pone al público una Norma General que regula Auditorías Externas»

  119. Jouer au black jack en ligne présente bien des avantages sur Internet… Ils peuvent rectifier ces données et demander leur effacement, il n’existe pas encore une version démo du jeu pour le moment. Dans le jeu du blackjack plusieurs opportunités se présentent au joueur et le fait de les reconnaître ou non détermine les gagnants et les perdants à la table, recevez des cadeaux grâce au calendrier de Noël de Mybet. Samedi 1er octobre 2022, une joueuse du casino de Luc-sur-Mer (Calvados) a remport頵n super jackpot d’un montant de 55 677 €. L’heureuse gagnante jouait sur les machines Jin Ji Bao XI, install饳 r飥mment. Ferguson était un professeur d’université qui a préconisé une approche professionnelle pour jouer au blackjack dans un but lucratif, si des titres restent la promesse de belles cagnottes.
    https://manuelkoeg936942.techionblog.com/15451693/book-of-ra-en-ligne
    Bien que de réclamer un bonus d’inscription puisse présenter de nombreux avantages, il y a bien sûr aussi des inconvénients. Le plus important est que vous devrez respecter les conditions du bonus. Vous trouverez dans ces règles de nombreuses informations sur, par exemple, les conditions de mise, les paris maximums et les retraits maximums. Avant de réclamer une offre de bonus, nous recommandons à nos visiteurs du Canada de lire attentivement ces règles. Si vous enfreignez l’une de ces règles, vous risquez de perdre l’entièreté de votre solde de casino. Deuxièmement, le buffet gastronomique Pavillon 67 offre des demi-homards, des pattes de crabe et des crevettes géantes les vendredi et samedi. Oui oui! Oubliez la nourriture indigeste des buffets asiatiques cheap, ici, c’est la gastronomie à petit prix. Pour seulement 35,95 $ par personne, vous mangez comme des rois… et à votre faim!

  140. PokerStars Live CUSTOMER SERVICE PHONE:509-281-3211 With plenty of easy-to-use deposit and withdrawal options, the fun and excitement of online poker tournaments and cash games is only seconds away! Your funds are safe with GGPoker, and all our payment methods for funding your account meet the highest standards of integrity and security, featuring world-renowned merchants such as Visa, MasterCard and much more. Poker games cross over into each variation. Most real money online poker is played in Texas Hold’em format. You can also enjoy Pot Limit Omaha, O8, PLO8, Stud, Stud Hi-Lo, Draw variants, and even Badugi online. Freerolls are poker tournaments that are free to enter but offer real money prizes. If you’re new to poker, it may be a pleasant surprise to hear you can compete for free to win real money!
    https://marcoqjat776432.daneblogger.com/17380286/slots-craze-free-spins
    You’ll be excited initially over the beautiful, easy to read cards, seamless game play, and big buttons, but as you look deeper you’ll see an intelligent game sure to blow any other Video Poker game out of the water! With 247 Video Poker you will always start a new game with $1000 in chips – all for free! No waiting for bonuses or hoping you hit big on your last chip in this game! If you happen to lose, just restart the game and play again! Unlike many other casino games where players must rely on pure chance, in video poker you can use skill to beat the house. With a low house edge, and the availability of a pay table, online video poker offers players a great opportunity to win real money. If you like your casino games with a bit of strategy and skill involved, then video poker machines are the way to go. In addition to that, most video poker games offer the best odds, therefore learning to play the game will be very beneficial to you. Not only that, developing the best video poker strategy is key to the success of the game. At many online casinos, video poker games can offer potential returns of over 99%, making them some of the best games around for players looking to really get the most bang for their buck.

  152. Casinos come up with different names for their software-based roulette games. You will find ‘Roulette Pro’, ‘Lightning Roulette’ or ‘High-Stakes Roulette’ as examples. The most important factor to consider when choosing a roulette game is the number of green segments containing zeroes on the wheel. Roulette is probably one of the most famous of gambling pastimes. No brick-and-mortar casino is complete without a roulette wheel, and it’s no surprise that roulette games are extremely popular with online casino players too. Although some sites will have more variety than others, all our recommended casino sites offer roulette games. The game has been around for ages. It is prevalent among players aged 40 to 70 who love to play roulette games online for real money. As you can see, it’s not difficult to play this casino game because all you have to do is choose a number or color, place your bet, and hope the ball lands on your selection when the wheel stops spinning.
    https://damienigzr382615.ssnblog.com/17017710/blackjack-app-that-pays-real-money
    Many of the top online poker sites are offering great promotions, poker bonuses (such as freerolls) and features to get you to try their site. This is a great opportunity to increase your bankroll and experience players from all over Canada and the world. What better way to improve your skills than to play for real money whenever you want to, while also taking breathers from the real cash frenzy and trying out your new, developing strategies on free play? Most of the higher quality poker sites that offer mobile play will also offer free play. In 1997 two pairs of Israeli brothers, Ron and Shay Ben-Yitzhak and Aaron and Avi Shaked, founded Virtual Holdings Limited, which would launch the virtual casino casino-on-net, one of the very first casinos with real money found online. It starts from 1% in the case of amounts deposited, to then rise to 5-6% on the withdrawals. Another very popular operating system is iOS and the good news is that you can access the casino from your Apple device.

  165. Hmmm iit looks like your blkg ate my frst comment (it was extredmely long) soo I guess I’ll juust sum it up what I submitted annd say, I’m thoroughly enjoying your blog.
    I tooo amm an aspirin bpog writer butt I’m stilpl neew to the whole thing.
    Do you have anyy ips forr bsginner blog writers? I’d genuinely appreciate it.

  209. Hey there! I know this is kinda off topic nevertheless I’d figured I’d ask. Would you be interested in exchanging links or maybe guest writing a blog article or vice-versa? My site addresses a lot of the same subjects as yours and I feel we could greatly benefit from each other. If you are interested feel free to send me an e-mail. I look forward to hearing from you! Terrific blog by the way!

  220. I do believe all the concepts you have presented in your post. They are very convincing and will definitely work. Still, the posts are too brief for newbies. May you please prolong them a bit from next time? Thank you for the post.

  228. Hmm is anyone else experiencing problems with the images on this blog loading? I’m trying to find out if its a problem on my end or if it’s the blog. Any feedback would be greatly appreciated.

  231. Hey There. I found your blog using msn. This is a very well written article. I will be sure to bookmark it and come back to read more of your useful information. Thanks for the post. I will definitely comeback.

  236. Hi there just wanted to give you a quick heads up and let you know a few of the images aren’t loading correctly. I’m not sure why but I think its a linking issue. I’ve tried it in two different browsers and both show the same results.

  241. Hi there! I could have sworn I’ve been to this web site before but after browsing through a few of the posts I realized it’s new to me. Anyways, I’m definitely pleased I found it and I’ll be bookmarking it and checking back frequently!

  242. Thanks for your marvelous posting! I actually enjoyed reading it, you can be a great author. I will always bookmark your blog and will come back later in life. I want to encourage continue your great job, have a nice weekend!

  251. Hello there! I could have sworn I’ve been to this web site before but after going through a few of the posts I realized it’s new to me. Anyways, I’m definitely pleased I came across it and I’ll be bookmarking it and checking back frequently!

  258. I think what you postedtypedthink what you postedwrotesaidthink what you postedtypedsaidbelieve what you postedtypedWhat you postedtyped was very logicala lot of sense. But, what about this?consider this, what if you were to write a killer headlinetitle?content?typed a catchier title? I ain’t saying your content isn’t good.ain’t saying your content isn’t gooddon’t want to tell you how to run your blog, but what if you added a titleheadlinetitle that grabbed people’s attention?maybe get a person’s attention?want more? I mean %BLOG_TITLE% is a little plain. You could peek at Yahoo’s home page and see how they createwrite post headlines to get viewers interested. You might add a video or a pic or two to get readers interested about what you’ve written. Just my opinion, it could bring your postsblog a little livelier.

  263. I have been surfing online more than three hours today, yet I never found any interesting article like yours. It’s pretty worth enough for me. Personally, if all webmasters and bloggers made good content as you did, the internet will be much more useful than ever before.

  269. You really make it seem so easy with your presentation but I find this topic to be really something which I think I would never understand. It seems too complicated and very broad for me. I am looking forward for your next post, I will try to get the hang of it!

  270. I am extremely impressed with your writing skills and also with the layout on your blog. Is this a paid theme or did you customize it yourself? Either way keep up the nice quality writing, it’s rare to see a nice blog like this one nowadays.

  281. This is very interesting, You are a very skilled blogger. I have joined your feed and look forward to seeking more of your great post. Also, I have shared your web site in my social networks!

  285. Good day I am so glad I found your webpage, I really found you by mistake, while I was browsing on Google for something else, Nonetheless I am here now and would just like to say kudos for a incredible post and a all round exciting blog (I also love the theme/design), I dont have time to look over it all at the minute but I have saved it and also added in your RSS feeds, so when I have time I will be back to read a great deal more, Please do keep up the excellent b.

  292. Hi! I know this is kinda off topic however , I’d figured I’d ask. Would you be interested in exchanging links or maybe guest writing a blog article or vice-versa? My website discusses a lot of the same subjects as yours and I feel we could greatly benefit from each other. If you might be interested feel free to send me an e-mail. I look forward to hearing from you! Superb blog by the way!

  295. Greetings from Ohio! I’m bored to death at work so I decided to check out your site on my iphone during lunch break. I enjoy the knowledge you present here and can’t wait to take a look when I get home. I’m amazed at how quick your blog loaded on my mobile .. I’m not even using WIFI, just 3G .. Anyhow, very good site!

  296. Hi, I do think your website could be having internet browser compatibility issues. When I look at your website in Safari, it looks fine however when opening in Internet Explorer, it has some overlapping issues. I just wanted to give you a quick heads up! Other than that, wonderful blog!

  298. Hey There. I found your blog using msn. This is a very well written article. I will be sure to bookmark it and come back to read more of your useful information. Thanks for the post. I will definitely comeback.

  299. What?s Happening i’m new to this, I stumbled upon this I’ve found It absolutely helpful and it has aided me out loads. I hope to contribute & help other users like its helped me. Good job.

  304. With havin so much content and articles do you ever run into any problems of plagorism or copyright violation? My website has a lot of unique content I’ve either created myself or outsourced but it appears a lot of it is popping it up all over the web without my agreement. Do you know any methods to help prevent content from being ripped off? I’d really appreciate it.

  325. Thanks for helping me to achieve new strategies about computers. I also have the belief that certain of the best ways to maintain your laptop computer in excellent condition is by using a hard plastic-type material case, and also shell, which fits over the top of one’s computer. Most of these protective gear are generally model precise since they are manufactured to fit perfectly within the natural outer shell. You can buy all of them directly from the owner, or via third party places if they are intended for your laptop, however don’t assume all laptop can have a covering on the market. All over again, thanks for your points.

  337. I’ve observed that in the world the present day, video games include the latest fad with children of all ages. There are times when it may be difficult to drag the kids away from the games. If you want the best of both worlds, there are many educational gaming activities for kids. Thanks for your post.

  339. Thank you a bunch for sharing this with all folks you really recognise what you are talking approximately! Bookmarked. Please also seek advice from my web site =). We could have a link trade contract among us

  340. I will also like to convey that most individuals who find themselves with no health insurance are typically students, self-employed and people who are unemployed. More than half with the uninsured are under the age of Thirty-five. They do not really feel they are looking for health insurance because they’re young plus healthy. Their particular income is often spent on housing, food, plus entertainment. Some people that do work either 100 or part time are not provided insurance by means of their jobs so they get along without as a result of rising tariff of health insurance in the states. Thanks for the thoughts you reveal through this site.

  344. I am really inspired along with your writing skills as smartly as with the structure for your blog. Is that this a paid topic or did you customize it yourself? Either way stay up the excellent high quality writing, it is rare to peer a great weblog like this one these days..

  346. First off I want to say awesome blog! I had a quick question in which I’d like to ask if you don’t mind. I was curious to know how you center yourself and clear your mind before writing. I have had trouble clearing my mind in getting my thoughts out. I do enjoy writing but it just seems like the first 10 to 15 minutes are usually wasted just trying to figure out how to begin. Any ideas or tips? Thanks!

  348. Throughout this great scheme of things you get a B- just for hard work. Where exactly you misplaced me personally was on the details. You know, as the maxim goes, the devil is in the details… And that could not be much more true right here. Having said that, let me reveal to you what exactly did work. The article (parts of it) is quite powerful and that is possibly why I am making an effort to comment. I do not really make it a regular habit of doing that. Secondly, whilst I can see the jumps in logic you make, I am definitely not sure of exactly how you seem to unite your details that make the actual conclusion. For the moment I shall yield to your point however wish in the near future you connect the facts better.

  349. An attention-grabbing dialogue is price comment. I believe that it is best to write extra on this topic, it may not be a taboo topic but generally people are not sufficient to talk on such topics. To the next. Cheers

Deja una respuesta

Tu dirección de correo electrónico no será publicada. Los campos obligatorios están marcados con *

Mundiales
Nacionales
Deportes
Mundiales