{"id":1993,"date":"2023-10-08T12:32:41","date_gmt":"2023-10-08T10:32:41","guid":{"rendered":"https:\/\/capitalea.es\/?p=1993"},"modified":"2023-10-08T23:06:03","modified_gmt":"2023-10-08T21:06:03","slug":"examen-externo-experto-normativa-prevencion-blanqueo-capitales","status":"publish","type":"post","link":"https:\/\/capitalea.es\/en\/examen-externo-experto-normativa-prevencion-blanqueo-capitales\/","title":{"rendered":"Examen y experto externo en PBC-FT. Normativa clave."},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1993\" class=\"elementor elementor-1993\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7f383f2d elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"7f383f2d\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-efd0816\" data-id=\"efd0816\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1c147718 elementor-post-meta-divider-text elementor-invisible elementor-widget elementor-widget-gum_post_meta\" data-id=\"1c147718\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"gum_post_meta.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<ul class=\"posts-meta\"><li class=\"list-meta\"><a href=\"\"><span class=\"meta-text\">R001<\/span><\/a><\/li><li class=\"meta-divider\"><span>\/<\/span><\/li><li class=\"list-meta\"><a href=\"\"><span class=\"meta-text\">8 de October de 2023<\/span><\/a><\/li><li class=\"meta-divider\"><span>\/<\/span><\/li><li class=\"list-meta\"><a href=\"https:\/\/capitalea.es\/en\/category\/prevencion-de-blanqueo-de-capitales\/\"><span class=\"meta-text\">Prevenci\u00f3n de Blanqueo de Capitales<\/span><\/a><\/li><\/ul>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fbbf439 elementor-invisible elementor-widget elementor-widget-gum_heading\" data-id=\"fbbf439\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:200}\" data-widget_type=\"gum_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"gum-widget-title\"><h2 class=\"section-main-title size-default\"><span class=\"prefix\"><\/span><span class=\"maintitle\">Examen Externo en PBC-FT: Claves normativas<\/span><span class=\"subfix\"><\/span><\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a9e396c elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"a9e396c\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>Ley 10\/2010 y EHA\/2444\/2007<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-70550fba elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"70550fba\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4cfb2bd9 elementor-invisible\" data-id=\"4cfb2bd9\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;,&quot;animation_delay&quot;:200}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6c55890 elementor-widget elementor-widget-image\" data-id=\"6c55890\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/elementor\/thumbs\/Experto-examen-externo-prevencion-blanqueo-capitales-capitalea-r775mtpr8mpk4bc4ajr71rpqkmy3mx1ezcri72hyzc.jpg\" title=\"Experto examen externo prevencion blanqueo capitales capitalea\" alt=\"Experto examen externo prevencion blanqueo capitales capitalea\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-393846be elementor-widget elementor-widget-heading\" data-id=\"393846be\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h3 class=\"elementor-heading-title elementor-size-default\">Examen Externo: instrumento clave en PBC-FT<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-65f40d21 elementor-widget elementor-widget-text-editor\" data-id=\"65f40d21\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>El examen externo es un instrumento clave para garantizar la calidad y la eficiencia de las medidas de prevenci\u00f3n del blanqueo de capitales y de la financiaci\u00f3n del terrorismo en Espa\u00f1a.<\/p><p>Su misi\u00f3n es contribuir a reforzar la seguridad jur\u00eddica, la transparencia y la confianza en el sistema financiero y econ\u00f3mico.<\/p><p>Dicha figura se encuadra dentro del conjunto de medidas que la legislaci\u00f3n espa\u00f1ola establece para garantizar que se eviten actividades financieras il\u00edcitas relacionadas con el lavado de dinero o el apoyo al terrorismo.<\/p><p>El experto externo debe estar inscrito en el registro especial del Servicio Ejecutivo de la Comisi\u00f3n de Prevenci\u00f3n del Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC), que es el organismo encargado de supervisar y controlar el cumplimiento de la normativa en esta materia.<\/p><p>El informe del experto externo debe describir de forma detallada las medidas de control interno adoptadas por el sujeto obligado, valorando su eficacia operativa y proponiendo, en su caso, eventuales rectificaciones o mejoras.<\/p><p>El informe debe incluir tambi\u00e9n una opini\u00f3n sobre el grado de cumplimiento de las obligaciones establecidas en la ley y su reglamento, as\u00ed como sobre la existencia y funcionamiento del \u00f3rgano interno responsable de la prevenci\u00f3n del blanqueo de capitales y de la financiaci\u00f3n del terrorismo.<\/p><p>El citado informe debe ser remitido al SEPBLAC antes del 31 de marzo del a\u00f1o siguiente al que se refiere el examen.<\/p><p>La regulaci\u00f3n legal del experto externo se encuentra principalmente en la <a href=\"https:\/\/www.boe.es\/eli\/es\/l\/2010\/04\/28\/10\/con\">Ley 10\/2010, de 28 de abril<\/a>, y en la <a href=\"https:\/\/www.boe.es\/eli\/es\/o\/2007\/07\/31\/eha2444\/con\">Orden EHA\/2444\/2007, de 31 de julio<\/a>, que desarrolla el reglamento de la ley en relaci\u00f3n con el informe del experto externo.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7bea1204 elementor-widget elementor-widget-heading\" data-id=\"7bea1204\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Art\u00edculo 28 de la Ley 10\/2010, de 28 de Abril. <\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-47eb3c72 elementor-widget elementor-widget-text-editor\" data-id=\"47eb3c72\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>El art\u00edculo 28 de la <a href=\"https:\/\/www.boe.es\/eli\/es\/l\/2010\/04\/28\/10\/con\">Ley 10\/2010<\/a>, que regula el examen externo, tiene el siguiente literal:<\/p><p style=\"padding-left: 80px;\"><em>\u00abArt\u00edculo 28. Examen externo.<\/em><br \/><em>1. Las medidas y \u00f3rganos de control interno a que se refieren los art\u00edculos 26, 26 bis y 26 ter ser\u00e1n objeto de examen anual por un experto externo.<\/em><\/p><p style=\"padding-left: 80px;\"><em>Los resultados del examen ser\u00e1n consignados en un informe escrito que describir\u00e1 detalladamente las medidas de control interno existentes, valorar\u00e1 su eficacia operativa y propondr\u00e1, en su caso, eventuales rectificaciones o mejoras. No obstante, en los dos a\u00f1os sucesivos a la emisi\u00f3n del informe podr\u00e1 \u00e9ste ser sustituido por un informe de seguimiento emitido por el experto externo, referido exclusivamente a la adecuaci\u00f3n de las medidas adoptadas por el sujeto obligado para solventar las deficiencias identificadas.<\/em><\/p><p style=\"padding-left: 80px;\"><em>Mediante orden del Ministro de Econom\u00eda y Empresa podr\u00e1n aprobarse los modelos a que habr\u00e1n de ajustarse los informes emitidos.<\/em><\/p><p style=\"padding-left: 80px;\"><em>El informe se elevar\u00e1 en el plazo m\u00e1ximo de tres meses desde la fecha de emisi\u00f3n al Consejo de Administraci\u00f3n o, en su caso, al \u00f3rgano de administraci\u00f3n o al principal \u00f3rgano directivo del sujeto obligado, que adoptar\u00e1 las medidas necesarias para solventar las deficiencias identificadas.<\/em><\/p><p style=\"padding-left: 80px;\"><em>2. Los sujetos obligados deber\u00e1n encomendar la pr\u00e1ctica del examen externo a personas que re\u00fanan condiciones acad\u00e9micas y de experiencia profesional que las hagan id\u00f3neas para el desempe\u00f1o de la funci\u00f3n.<\/em><\/p><p style=\"padding-left: 80px;\"><em>Quienes pretendan actuar como expertos externos deber\u00e1n comunicarlo al Servicio Ejecutivo de la Comisi\u00f3n antes de iniciar su actividad e informar a \u00e9ste semestralmente de la relaci\u00f3n de sujetos obligados cuyas medidas de control interno hayan examinado.<\/em><\/p><p style=\"padding-left: 80px;\"><em>Los sujetos obligados no podr\u00e1n encomendar la pr\u00e1ctica del examen externo a aquellas personas f\u00edsicas que les hayan prestado o presten cualquier otra clase de servicios retribuidos durante los tres a\u00f1os anteriores o posteriores a la emisi\u00f3n del informe.<\/em><\/p><p style=\"padding-left: 80px;\"><em>3. El informe estar\u00e1 en todo caso a disposici\u00f3n de la Comisi\u00f3n de Prevenci\u00f3n del Blanqueo de Capitales e Infracciones Monetarias o de sus \u00f3rganos de apoyo durante los cinco a\u00f1os siguientes a la fecha de emisi\u00f3n.<\/em><\/p><p style=\"padding-left: 80px;\"><em>4. La obligaci\u00f3n establecida en este art\u00edculo no ser\u00e1 exigible a los empresarios o profesionales individuales.\u00bb<\/em><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-37a3de5d elementor-position-left elementor-vertical-align-middle elementor-view-default elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"37a3de5d\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/capitalea.es\/wp-content\/uploads\/elementor\/css\/custom-widget-icon-box.min.css?ver=1749729446\">\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-testimonial-quote\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\t<i>La normativa protege la independencia de los expertos externos en PBC-FT prohibiendo que se enconmiente a personas f\u00edsicas que haya prestado servicios en los tres a\u00f1os anteriores o posteriores.<\/i>\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-da4c6b6 elementor-widget elementor-widget-heading\" data-id=\"da4c6b6\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Art\u00edculo 4 de la Orden EHA\/2444\/2007.<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4a38034b elementor-widget elementor-widget-text-editor\" data-id=\"4a38034b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>El\u00a0 Art\u00edculo 4 de la <a href=\"https:\/\/www.boe.es\/eli\/es\/o\/2007\/07\/31\/eha2444\/con\">Orden EHA\/2444\/2007<\/a> es clave ya que previene la eficiencia operativa; y tiene el siguiente tenor:<\/p><p style=\"padding-left: 80px;\"><em>\u00abArt\u00edculo 4. Valoraci\u00f3n de la eficacia operativa.<\/em><br \/><em>1. La valoraci\u00f3n de la eficacia operativa deber\u00e1 referirse, como m\u00ednimo, a:<\/em><\/p><p style=\"padding-left: 120px;\"><em>a. La idoneidad de las medidas de control interno asociadas a los procesos de gesti\u00f3n del riesgo de blanqueo de capitales.<\/em><\/p><p style=\"padding-left: 120px;\"><em>b. La racionalidad de su dise\u00f1o te\u00f3rico.<\/em><\/p><p style=\"padding-left: 120px;\"><em>c. Su operatividad pr\u00e1ctica.<\/em><\/p><p style=\"padding-left: 80px;\"><em>2. Al efectuar la valoraci\u00f3n que en cada caso proceda, se explicar\u00e1n detalladamente los aspectos concretos objeto de comprobaci\u00f3n y las pruebas practicadas, los resultados obtenidos, as\u00ed como los hallazgos o incidencias surgidos de las verificaciones.<\/em><\/p><p style=\"padding-left: 80px;\"><em>3. Cuando se realicen pruebas sustantivas, mediante la selecci\u00f3n de elementos espec\u00edficos, se deber\u00e1n explicar las razones del tama\u00f1o y caracter\u00edsticas de la muestra elegida, indicando en su caso:<\/em><\/p><p style=\"padding-left: 120px;\"><em>a. El n\u00famero de agencias o sucursales a las que afecta.<\/em><\/p><p style=\"padding-left: 120px;\"><em>b. Los tipos de clientes seleccionados.<\/em><\/p><p style=\"padding-left: 120px;\"><em>c. Los tipos de productos elegidos.<\/em><\/p><p style=\"padding-left: 120px;\"><em>d. Las fechas de los contratos o del inicio de la relaci\u00f3n de negocio.<\/em><\/p><p style=\"padding-left: 120px;\"><em>e. El porcentaje de contratos y relaciones de negocio revisadas sobre el total de los existentes.<\/em><\/p><p style=\"padding-left: 80px;\"><em>4. Cuando se realicen pruebas de procedimiento, y el m\u00e9todo de comprobaci\u00f3n sea el de muestreo estad\u00edstico, se indicar\u00e1:<\/em><\/p><p style=\"padding-left: 120px;\"><em>a. La poblaci\u00f3n sobre la que se realiza la muestra, asegur\u00e1ndose de que la misma sea adecuada y completa.<\/em><\/p><p style=\"padding-left: 120px;\"><em>b. El tama\u00f1o de la muestra seleccionada y el m\u00e9todo seguido para su selecci\u00f3n.<\/em><\/p><p style=\"padding-left: 120px;\"><em>c. El dise\u00f1o de la muestra, en funci\u00f3n de los objetivos de la prueba y los atributos de la poblaci\u00f3n de la que se extraer\u00e1 la muestra, as\u00ed como la tasa de error tolerable que espera encontrar en dicha poblaci\u00f3n.<\/em><\/p><p style=\"padding-left: 120px;\"><em>d. El nivel de confianza utilizado indicando si se realiza estratificaci\u00f3n o no, las razones de la misma y la posible extrapolaci\u00f3n de dicha estratificaci\u00f3n.<\/em><\/p><p style=\"padding-left: 120px;\"><em>e. El an\u00e1lisis de los errores detectados en funci\u00f3n de los resultados de la muestra, indicando sus causas, su posible efecto sobre los objetivos de la muestra espec\u00edfica, y su posible extrapolaci\u00f3n.\u00bb<\/em><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2cf67ec3 elementor-widget elementor-widget-heading\" data-id=\"2cf67ec3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Capitalea: Examen externo \/ Experto Externo en PBC-FT<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-19bbd179 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"19bbd179\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-54eab62c\" data-id=\"54eab62c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-aa8e5d3 elementor-widget elementor-widget-text-editor\" data-id=\"aa8e5d3\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Capitalea presta servicios relacionados con el examen externo en PBC-FT, bajo la premisa que m\u00e1s all\u00e1 de convertirse en una herramienta de cumplimiento normativo ha de aportar valor a la empresa y la gesti\u00f3n de riesgos.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-7b81ba62\" data-id=\"7b81ba62\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-59c4be21 elementor-widget elementor-widget-text-editor\" data-id=\"59c4be21\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Por ello, Capitalea tiene como propuesta la mejora continua, la identificaci\u00f3n de las deficiencias en lass medidas de control interno y a mejorarlas; as\u00ed como fortalecer y visibilizar el compromiso con la prevenci\u00f3n del blanqueo de capitales y la financiaci\u00f3n del terrorismo.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-27ca2f18 elementor-widget elementor-widget-image-carousel\" data-id=\"27ca2f18\" data-element_type=\"widget\" data-settings=\"{&quot;slides_to_show&quot;:&quot;2&quot;,&quot;slides_to_show_tablet&quot;:&quot;2&quot;,&quot;slides_to_show_mobile&quot;:&quot;1&quot;,&quot;navigation&quot;:&quot;none&quot;,&quot;image_spacing_custom&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:30,&quot;sizes&quot;:[]},&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;speed&quot;:500,&quot;image_spacing_custom_laptop&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"image-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-image-carousel .swiper,.elementor-widget-image-carousel .swiper-container{position:static}.elementor-widget-image-carousel .swiper-container .swiper-slide figure,.elementor-widget-image-carousel .swiper .swiper-slide figure{line-height:inherit}.elementor-widget-image-carousel .swiper-slide{text-align:center}.elementor-image-carousel-wrapper:not(.swiper-container-initialized):not(.swiper-initialized) .swiper-slide{max-width:calc(100% \/ var(--e-image-carousel-slides-to-show, 3))}<\/style>\t\t<div class=\"elementor-image-carousel-wrapper swiper\" dir=\"ltr\">\n\t\t\t<div class=\"elementor-image-carousel swiper-wrapper\" aria-live=\"off\">\n\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"1 of 4\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/10\/Experto-examen-externo-prevencion-blanqueo-capitales-capitalea-1024x683.jpg\" alt=\"Experto examen externo prevencion blanqueo capitales capitalea\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"2 of 4\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/legal-counsel-presents-to-the-client-a-signed-cont-ZR6D2U2-1024x683.jpg\" alt=\"legal-counsel-presents-to-the-client-a-signed-cont-ZR6D2U2.jpg\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"3 of 4\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/Tramites-ante-el-SEPBLAC-Capitalea-02-1024x683.jpg\" alt=\"SEPBLAC: tr\u00e1mites, comunicaciones, declaraciones, consultas, procedimientos, defensa. Capitalea.\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"4 of 4\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/business-people-sitting-at-meeting-in-cafe-A2TXDV8-1024x683.jpg\" alt=\"business-people-sitting-at-meeting-in-cafe-A2TXDV8.jpg\" \/><\/figure><\/div>\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-1e63a74d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1e63a74d\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-4c403f0a\" data-id=\"4c403f0a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-71ffcdc6 elementor-widget__width-auto elementor-widget elementor-widget-text-editor\" data-id=\"71ffcdc6\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Post Tags :<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1272a64d elementor-widget__width-auto term_list_layout-horizontal elementor-widget elementor-widget-gum_post_term\" data-id=\"1272a64d\" data-element_type=\"widget\" data-widget_type=\"gum_post_term.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<ul class=\"posts-term\"><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/abogado\/\"><span class=\"meta-text\">abogado<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/capitalea\/\"><span class=\"meta-text\">Capitalea<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/cuarta-directiva\/\"><span class=\"meta-text\">Cuarta Directiva<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/echa-2444-2007\/\"><span class=\"meta-text\">ECHA\/2444\/2007<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/especialista\/\"><span class=\"meta-text\">especialista<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/examen\/\"><span class=\"meta-text\">examen<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/experto\/\"><span class=\"meta-text\">experto<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/legalidad\/\"><span class=\"meta-text\">Legalidad<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/ley-10-2010\/\"><span class=\"meta-text\">Ley 10\/2010<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/normativa\/\"><span class=\"meta-text\">Normativa<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/plazos\/\"><span class=\"meta-text\">plazos<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/prevencion-de-blanqueo-de-capitales\/\"><span class=\"meta-text\">Prevencion de Blanqueo de Capitales<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/servicios-de-prevencion\/\"><span class=\"meta-text\">Servicios de prevenci\u00f3n<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/union-europea\/\"><span class=\"meta-text\">Uni\u00f3n Europea<\/span><\/a><\/li><\/ul>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-6b4470fc\" data-id=\"6b4470fc\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-123c33f0 elementor-widget__width-auto elementor-widget elementor-widget-text-editor\" data-id=\"123c33f0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Share :<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6c719d29 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6c719d29\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4720340b\" data-id=\"4720340b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1c07995a elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"1c07995a\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Newsletter<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5453eae elementor-invisible elementor-widget elementor-widget-metform\" data-id=\"5453eae\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"metform.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div id=\"mf-response-props-id-551\" data-previous-steps-style=\"\" data-editswitchopen=\"\" data-response_type=\"alert\" data-erroricon=\"fas fa-exclamation-triangle\" data-successicon=\"fas fa-check\" data-messageposition=\"top\" class=\"   mf-scroll-top-no\">\n\t\t<div class=\"formpicker_warper formpicker_warper_editable\" data-metform-formpicker-key=\"551\" >\n\t\t\t\t\n\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\r\n\t\t<div\r\n\t\t\tid=\"metform-wrap-5453eae-551\"\r\n\t\t\tclass=\"mf-form-wrapper\"\r\n\t\t\tdata-form-id=\"551\"\r\n\t\t\tdata-action=\"https:\/\/capitalea.es\/en\/wp-json\/metform\/v1\/entries\/insert\/551\"\r\n\t\t\tdata-wp-nonce=\"15713a0a5d\"\r\n\t\t\tdata-form-nonce=\"a2551b4c20\"\r\n\t\t\tdata-quiz-summery = \"false\"\r\n\t\t\tdata-save-progress = \"false\"\r\n\t\t\tdata-form-type=\"contact_form\"\r\n\t\t\tdata-stop-vertical-effect=\"\"\r\n\t\t\t><\/div>\r\n\r\n\r\n\t\t<!----------------------------- \r\n\t\t\t* controls_data : find the the props passed indie of data attribute\r\n\t\t\t* props.SubmitResponseMarkup : contains the markup of error or success message\r\n\t\t\t* https:\/\/developer.mozilla.org\/en-US\/docs\/Web\/JavaScript\/Reference\/Template_literals\r\n\t\t--------------------------- -->\r\n\r\n\t\t\t\t<script type=\"text\/mf\" class=\"mf-template\">\r\n\t\t\tfunction controls_data (value){\r\n\t\t\t\tlet currentWrapper = \"mf-response-props-id-551\";\r\n\t\t\t\tlet currentEl = document.getElementById(currentWrapper);\r\n\t\t\t\t\r\n\t\t\t\treturn currentEl ? currentEl.dataset[value] : false\r\n\t\t\t}\r\n\r\n\r\n\t\t\tlet is_edit_mode = '' ? true : false;\r\n\t\t\tlet message_position = controls_data('messageposition') || 'top';\r\n\r\n\t\t\t\r\n\t\t\tlet message_successIcon = controls_data('successicon') || '';\r\n\t\t\tlet message_errorIcon = controls_data('erroricon') || '';\r\n\t\t\tlet message_editSwitch = controls_data('editswitchopen') === 'yes' ? true : false;\r\n\t\t\tlet message_proClass = controls_data('editswitchopen') === 'yes' ? 'mf_pro_activated' : '';\r\n\t\t\t\r\n\t\t\tlet is_dummy_markup = is_edit_mode && message_editSwitch ? true : false;\r\n\r\n\t\t\t\r\n\t\t\treturn html`\r\n\t\t\t\t<form\r\n\t\t\t\t\tclassName=\"metform-form-content\"\r\n\t\t\t\t\tref=${parent.formContainerRef}\r\n\t\t\t\t\tonSubmit=${ validation.handleSubmit( parent.handleFormSubmit ) }\r\n\t\t\t\t\r\n\t\t\t\t\t>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t${is_dummy_markup ? message_position === 'top' ?  props.ResponseDummyMarkup(message_successIcon, message_proClass) : '' : ''}\r\n\t\t\t\t\t${is_dummy_markup ? ' ' :  message_position === 'top' ? props.SubmitResponseMarkup`${parent}${state}${message_successIcon}${message_errorIcon}${message_proClass}` : ''}\r\n\r\n\t\t\t\t\t<!--------------------------------------------------------\r\n\t\t\t\t\t*** IMPORTANT \/ DANGEROUS ***\r\n\t\t\t\t\t${html``} must be used as in immediate child of \"metform-form-main-wrapper\"\r\n\t\t\t\t\tclass otherwise multistep form will not run at all\r\n\t\t\t\t\t---------------------------------------------------------->\r\n\r\n\t\t\t\t\t<div className=\"metform-form-main-wrapper\" key=${'hide-form-after-submit'} ref=${parent.formRef}>\r\n\t\t\t\t\t${html`\r\n\t\t\t\t\t\t\t\t\t\t\t`}\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t${is_dummy_markup ? message_position === 'bottom' ? props.ResponseDummyMarkup(message_successIcon, message_proClass) : '' : ''}\r\n\t\t\t\t\t${is_dummy_markup ? 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Normativa clave. - Capitalea.es<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/capitalea.es\/en\/examen-externo-experto-normativa-prevencion-blanqueo-capitales\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Examen y experto externo en PBC-FT. 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