{"id":4919,"date":"2024-04-04T14:34:19","date_gmt":"2024-04-04T18:34:19","guid":{"rendered":"https:\/\/www.vouga.com.py\/?p=4919"},"modified":"2024-04-04T15:33:09","modified_gmt":"2024-04-04T19:33:09","slug":"la-seprelad-incluye-a-otorgantes-de-creditos-dinerarios-en-el-listado-de-sujetos-obligados-que-deben-remitir-los-ros-a-traves-del-siro","status":"publish","type":"post","link":"https:\/\/www.vouga.com.py\/en\/la-seprelad-incluye-a-otorgantes-de-creditos-dinerarios-en-el-listado-de-sujetos-obligados-que-deben-remitir-los-ros-a-traves-del-siro\/","title":{"rendered":"SEPRELAD includes Grantors of Monetary Credits in the list of Regulated Entities that must submit ROS through SIRO"},"content":{"rendered":"<p>Through Resolution No. 16 dated January 11, 2024, the Secretariat for the Prevention of Money or Asset Laundering (\"SEPRELAD\") expanded the scope of the Regulated Entities (\"SO\") authorized to submit Suspicious Transaction Reports (\"ROS\") and Negative ROS through the Integral System of Transaction Reports (\"SIRO\").<\/p>\n\n\n\n<p>In this provision, individuals and\/or legal entities acting in the credit market with their own or third parties' resources, which do not represent deposit taking, registered in the Registry of Grantors of Monetary Credits (\"OCD\") of the Central Bank of Paraguay (\"BCP\"), have been included as SO.<\/p>\n\n\n\n<p>The previously identified SO must request their username and password in order to access the SIRO, attaching the certificate and\/or accreditation of being registered in the BCP's OCD Registry.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-horizontal is-content-justification-space-between is-layout-flex wp-container-core-buttons-is-layout-5e5b46d1 wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 botonblog is-style-outline is-style-outline--1\"><a class=\"wp-block-button__link has-vivid-red-color has-white-background-color has-text-color has-background wp-element-button\" href=\"https:\/\/www.vouga.com.py\/wp-content\/uploads\/2024\/04\/VOUGA-BF-Resolucion-N\u00b0-16-ENG.pdf\" style=\"border-radius:0px\">Download<\/a><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Mediante Resoluci\u00f3n N\u00b0 16 de fecha 11 de enero del 2024, la Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (\u201cSEPRELAD\u201d) ampli\u00f3 el alcance de los Sujetos Obligados (\u201cSO\u201d) autorizados para remitir Reportes de Operaciones Sospechosas (\u201cROS\u201d) y ROS Negativos a trav\u00e9s del Sistema Integral de Reportes de Operaciones (\u201cSIRO\u201d). En esta disposici\u00f3n, se [&hellip;]<\/p>","protected":false},"author":6,"featured_media":4930,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"iawp_total_views":14,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4919","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>La SEPRELAD incluye a Otorgantes de Cr\u00e9ditos Dinerarios en el listado de Sujetos Obligados que deben remitir los ROS a trav\u00e9s del SIRO - Vouga Abogados<\/title>\n<meta name=\"description\" content=\"Mediante Resoluci\u00f3n N\u00b0 16 de fecha 11 de enero del 2024, la Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (\u201cSEPRELAD\u201d) ampli\u00f3 el alcance de los Sujetos Obligados (\u201cSO\u201d) autorizados para remitir Reportes de Operaciones Sospechosas (\u201cROS\u201d) y ROS Negativos a trav\u00e9s del Sistema Integral de Reportes de Operaciones (\u201cSIRO\u201d).\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.vouga.com.py\/en\/la-seprelad-incluye-a-otorgantes-de-creditos-dinerarios-en-el-listado-de-sujetos-obligados-que-deben-remitir-los-ros-a-traves-del-siro\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La SEPRELAD incluye a Otorgantes de Cr\u00e9ditos Dinerarios en el listado de Sujetos Obligados que deben remitir los ROS a trav\u00e9s del SIRO - Vouga Abogados\" \/>\n<meta property=\"og:description\" content=\"Mediante Resoluci\u00f3n N\u00b0 16 de fecha 11 de enero del 2024, la Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (\u201cSEPRELAD\u201d) ampli\u00f3 el alcance de los Sujetos Obligados (\u201cSO\u201d) autorizados para remitir Reportes de Operaciones Sospechosas (\u201cROS\u201d) y ROS Negativos a trav\u00e9s del Sistema Integral de Reportes de Operaciones (\u201cSIRO\u201d).\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.vouga.com.py\/en\/la-seprelad-incluye-a-otorgantes-de-creditos-dinerarios-en-el-listado-de-sujetos-obligados-que-deben-remitir-los-ros-a-traves-del-siro\/\" \/>\n<meta property=\"og:site_name\" content=\"Vouga Abogados\" \/>\n<meta property=\"article:published_time\" content=\"2024-04-04T18:34:19+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-04-04T19:33:09+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.vouga.com.py\/wp-content\/uploads\/2024\/04\/Banner-Vouga-01-min.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1921\" \/>\n\t<meta property=\"og:image:height\" content=\"835\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Contenido\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Contenido\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.vouga.com.py\/la-seprelad-incluye-a-otorgantes-de-creditos-dinerarios-en-el-listado-de-sujetos-obligados-que-deben-remitir-los-ros-a-traves-del-siro\/\",\"url\":\"https:\/\/www.vouga.com.py\/la-seprelad-incluye-a-otorgantes-de-creditos-dinerarios-en-el-listado-de-sujetos-obligados-que-deben-remitir-los-ros-a-traves-del-siro\/\",\"name\":\"La SEPRELAD incluye a Otorgantes de Cr\u00e9ditos Dinerarios en el listado de Sujetos Obligados que deben remitir los ROS a trav\u00e9s del SIRO - 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