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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.

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