{"id":5212,"date":"2018-03-08T10:59:51","date_gmt":"2018-03-08T15:59:51","guid":{"rendered":"https:\/\/www.supertransporte.gov.co\/?p=5212"},"modified":"2021-10-29T12:24:04","modified_gmt":"2021-10-29T17:24:04","slug":"quien-es-la-uiaf","status":"publish","type":"post","link":"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/quien-es-la-uiaf\/","title":{"rendered":"\u00bfQui\u00e9n es la UIAF?"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:0px;--awb-padding-right:8vw;--awb-padding-bottom:0px;--awb-padding-left:8vw;--awb-margin-top:0px;--awb-margin-bottom:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-one-full fusion-column-first fusion-column-last\" style=\"--awb-bg-color:#ffffff;--awb-bg-color-hover:#ffffff;--awb-bg-size:cover;\"><div class=\"fusion-column-wrapper fusion-flex-column-wrapper-legacy\"><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"margin-left: auto;margin-right: auto;margin-top:10px;margin-bottom:10px;width:100%;\"><div class=\"fusion-separator-border sep-double\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:rgba(255,255,255,0);border-color:rgba(255,255,255,0);border-top-width:1px;border-bottom-width:1px;\"><\/div><\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-text fusion-text-1\"><p style=\"text-align: left;\"><span style=\"color: #004884; font-size: 14px;\"><a style=\"color: #004884;\" title=\"Home\" href=\"https:\/\/www.supertransporte.gov.co\/\"><span style=\"text-decoration: underline;\">Inicio<\/span><\/a> \/ <strong>\u00bfQui\u00e9n es la UIAF?<\/strong><\/span><\/p>\n<\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_4 1_4 fusion-one-fourth fusion-column-first\" style=\"--awb-bg-color:#ffffff;--awb-bg-color-hover:#ffffff;--awb-bg-size:cover;\"><div class=\"fusion-column-wrapper fusion-flex-column-wrapper-legacy\"><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"margin-left: auto;margin-right: auto;margin-top:10px;margin-bottom:10px;width:100%;\"><div class=\"fusion-separator-border sep-double\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:rgba(255,255,255,0);border-color:rgba(255,255,255,0);border-top-width:1px;border-bottom-width:1px;\"><\/div><\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-widget-area awb-widget-area-element fusion-widget-area-1 fusion-content-widget-area\" style=\"--awb-title-size:13px;--awb-background-color:#ffffff;--awb-title-color:#333333;--awb-padding:0px 0px 0px 0px;\"><style type=\"text\/css\" data-id=\"avada-vertical-menu-widget-13\">#avada-vertical-menu-widget-13 .menu { border-right-color:#ffffff !important;border-top-color:#ffffff !important;}#avada-vertical-menu-widget-13 .menu li a { border-bottom-color:#ffffff !important; }#avada-vertical-menu-widget-13 .right .menu { border-left-color:#ffffff !important; }<\/style><div id=\"avada-vertical-menu-widget-13\" class=\"widget avada_vertical_menu\"><style>#fusion-vertical-menu-widget-avada-vertical-menu-widget-13-nav ul.menu li a {font-size:14px;}<\/style><nav id=\"fusion-vertical-menu-widget-avada-vertical-menu-widget-13-nav\" class=\"fusion-vertical-menu-widget fusion-menu click left \" aria-label=\"Secondary Navigation: \"><ul id=\"menu-siplaft\" class=\"menu\"><li id=\"menu-item-5208\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5208\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/\"><span class=\"link-text\"> \u00bfQu\u00e9 es SIPLAFT?<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-5215\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-5215\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/quien-es-la-uiaf\/\"><span class=\"link-text\"> \u00bfQui\u00e9n es la UIAF?<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-5219\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-has-children menu-item-5219\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/implementacion-siplaft\/\"><span class=\"link-text\"> Implementaci\u00f3n SIPLAFT<\/span><span class=\"arrow\"><\/span><\/a><ul class=\"sub-menu\"><li id=\"menu-item-5234\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-5234\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/procedimientos_para_la_prevencion_del_riesgo_de_la-ft-2\/\"><span class=\"link-text\"> Procedimientos para la prevenci\u00f3n del riesgo<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-5222\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-5222\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/procedimientos_para_el_control_del_riesgo_de_la-ft\/\"><span class=\"link-text\"> Procedimientos para el control del riesgo<\/span><span class=\"arrow\"><\/span><\/a><\/li><\/ul><\/li><li id=\"menu-item-5207\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-5207\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/capacitacion-2017\/\"><span class=\"link-text\"> Capacitaci\u00f3n \u2013 2017<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-5258\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-5258\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/oficial_de_cumplimiento\/\"><span class=\"link-text\"> Oficial de Cumplimiento<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-5269\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-5269\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/otros_obligados\/\"><span class=\"link-text\"> Otros Obligados<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-5268\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-5268\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/normatividad\/\"><span class=\"link-text\"> Normatividad SIPLAFT<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-5273\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-5273\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/links\/\"><span class=\"link-text\"> Links SIPLAFT<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-5277\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-5277\"><a href=\"https:\/\/www.supertransporte.gov.co\/index.php\/siplaft\/contactenos\/\"><span class=\"link-text\"> Cont\u00e1ctenos SIPLAFT<\/span><span class=\"arrow\"><\/span><\/a><\/li><\/ul><\/nav><\/div><div class=\"fusion-additional-widget-content\"><\/div><\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"margin-left: auto;margin-right: auto;margin-top:20px;margin-bottom:20px;width:100%;\"><div class=\"fusion-separator-border sep-double\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:rgba(255,255,255,0);border-color:rgba(255,255,255,0);border-top-width:1px;border-bottom-width:1px;\"><\/div><\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_3_4 3_4 fusion-three-fourth fusion-column-last\" style=\"--awb-padding-left:10px;--awb-bg-color:#ffffff;--awb-bg-color-hover:#ffffff;--awb-bg-size:cover;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-column-wrapper-legacy\"><div class=\"fusion-text fusion-text-2\"><h1>\u00bfQUI\u00c9N ES LA UIAF?<\/h1>\n<\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"margin-left: auto;margin-right: auto;margin-top:2px;margin-bottom:2px;width:100%;\"><div class=\"fusion-separator-border sep-double\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:rgba(224,222,222,0);border-color:rgba(224,222,222,0);border-top-width:1px;border-bottom-width:1px;\"><\/div><\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-text fusion-text-3\"><p>Es la Unidad de informaci\u00f3n y An\u00e1lisis Financiero, creada mediante la ley 526 de 1999, modificad por la Ley 1121 de 2009, como unidad administrativa especial de Inteligencia Financiera adscrita al Ministerio de Hacienda y Cr\u00e9dito P\u00fablico, que tiene como fin prevenir y detectar operaciones relacionadas con el lavado de activos y la financiaci\u00f3n del terrorismo, mediante la centralizaci\u00f3n, sistematizaci\u00f3n y an\u00e1lisis de informaci\u00f3n que recauda, con el fin de entregar informaci\u00f3n a las autoridades competentes. Asimismo, divulga informaci\u00f3n relacionada con estos delitos para mejorar los controles de aquellas personas, naturales o jur\u00eddicas, que sean susceptibles de ser usadas. Es una instituci\u00f3n central, nacional, encargada de recibir y, si lo tiene permitido, solicitar, analizar y trasladar a las autoridades competentes comunicaciones de informaci\u00f3n financiera relacionadas con i) fondos de los que se sospeche un origen il\u00edcito y\/o una posible financiaci\u00f3n del terrorismo, o ii) requeridas por la normatividad nacional, con el fin de combatir el lavado de activos y el financiamiento del terrorismo.<br \/>\n<strong><br \/>\n<\/strong>Si bien las UIF var\u00edan considerablemente en su tama\u00f1o, estructura, composici\u00f3n, funciones y naturaleza, todas comparten el objetivo com\u00fan de impedir que los criminales usen los sistemas financieros y otros sectores de las econom\u00edas nacionales para beneficiarse de sus actividades il\u00edcitas.<\/p>\n<p>Para m\u00e1s informaci\u00f3n ingrese en el siguiente link:\u00a0<span style=\"color: #0000ff;\"><a style=\"color: #0000ff; text-decoration: underline;\" title=\"Acceder a la p\u00e1gina\" href=\"https:\/\/www.uiaf.gov.co\/\" target=\"_blank\" rel=\"noopener\">www.uiaf.gov.co<\/a><\/span><\/p>\n<\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"margin-left: auto;margin-right: auto;margin-top:20px;margin-bottom:5px;width:100%;\"><div class=\"fusion-separator-border sep-double\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:rgba(224,222,222,0);border-color:rgba(224,222,222,0);border-top-width:1px;border-bottom-width:1px;\"><\/div><\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":9,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-5212","post","type-post","status-publish","format-standard","hentry","category-siplaft"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u00bfQui\u00e9n es la UIAF? 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