{"id":6108,"date":"2018-02-22T21:39:06","date_gmt":"2018-02-22T20:39:06","guid":{"rendered":"https:\/\/amcham.org.do\/instruye-empresariado-sobre-efectos-de-ley-de-lavado-de-activos\/"},"modified":"2018-02-22T21:39:06","modified_gmt":"2018-02-22T20:39:06","slug":"instruye-empresariado-sobre-efectos-de-ley-de-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/amcham.org.do\/en\/instruye-empresariado-sobre-efectos-de-ley-de-lavado-de-activos\/","title":{"rendered":"Instructs business community on the effects of the Money Laundering Law"},"content":{"rendered":"<p><em>Francisco Gonz\u00e1lez, from the consulting firm KPMG, served as a guest speaker at the business meeting organized in Hig\u00fcey by AMCHAMDR.<\/em><\/p>\n<p><!--more--><\/p>\n<p><em><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-full wp-image-6107\" src=\"https:\/\/amcham.org.do\/wp-content\/uploads\/2018\/02\/Foto_encuentro_empresarial_Higuey.jpg\" alt=\"Foto encuentro empresarial Higuey\" width=\"500\" height=\"374\" style=\"margin-right: 10px; float: left;\" srcset=\"https:\/\/amcham.org.do\/wp-content\/uploads\/2018\/02\/Foto_encuentro_empresarial_Higuey.jpg 500w, https:\/\/amcham.org.do\/wp-content\/uploads\/2018\/02\/Foto_encuentro_empresarial_Higuey-480x359.jpg 480w\" sizes=\"(min-width: 0px) and (max-width: 480px) 480px, (min-width: 481px) 500px, 100vw\" \/><\/em><\/p>\n<p style=\"text-align: justify;\"><strong>Hig\u00fcey, February 21.-<\/strong> The American Chamber of Commerce of the Dominican Republic (AMCHAMDR), in its La Altagracia chapter, held a business meeting on Wednesday entitled &quot;New Anti-Money Laundering Law and its Implications for Private Enterprise,&quot; with the aim of analyzing its implications for the country&#039;s private sector.<\/p>\n<p style=\"text-align: justify;\">The activity also sought to educate on how the law impacts different types of private companies in the Dominican Republic and the position that executives should take regarding the transparency of the entities they represent.<\/p>\n<p style=\"text-align: justify;\">The presentation was given by specialist Francisco Gonz\u00e1lez, who is <em>socio advisory<\/em> of the international consulting firm KPMG, in its national branch. Gonz\u00e1lez has more than 20 years of experience providing consulting services in information technology process management, money laundering prevention, strategic planning processes, process improvement and analysis, cost analysis, and feasibility studies.<\/p>\n<p style=\"text-align: justify;\">Gonz\u00e1lez is also a member of organizations such as the Association of Certified Anti-Money Laundering Specialists (ACAMS).<\/p>\n<p style=\"text-align: justify;\">Various representatives of the private sector in Hig\u00fcey were present at the event.<\/p>","protected":false},"excerpt":{"rendered":"<p>Francisco Gonz\u00e1lez, from the consulting firm KPMG, served as a guest speaker at the business meeting organized in Hig\u00fcey by AMCHAMDR.<\/p>","protected":false},"author":1,"featured_media":6107,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[25],"tags":[],"dipi_cpt_category":[],"class_list":["post-6108","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sala-de-prensa"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.4 - aioseo.com -->\n\t<meta name=\"description\" content=\"Francisco Gonz\u00e1lez, de la firma consultora KPMG, fungi\u00f3 como orador invitado en el encuentro empresarial organizado en Hig\u00fcey por AMCHAMDR. Hig\u00fcey, 21 de febrero.- La C\u00e1mara Americana de Comercio de la Rep\u00fablica Dominicana (AMCHAMDR), en su cap\u00edtulo de La Altagracia, realiz\u00f3 el mi\u00e9rcoles un encuentro empresarial titulado \u201cNueva Ley contra el Lavado de Activos y\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"AMCHAM\"\/>\n\t<link rel=\"canonical\" href=\"https:\/\/amcham.org.do\/en\/instruye-empresariado-sobre-efectos-de-ley-de-lavado-de-activos\/\" \/>\n\t\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 5.0.4\" \/>\n\t\t<meta property=\"og:locale\" content=\"en_US\" \/>\n\t\t<meta property=\"og:site_name\" content=\"C\u00e1mara Americana De Comercio de la Rep\u00fablica Dominicana (AMCHAMDR) -\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Instruye empresariado sobre efectos de Ley de Lavado de Activos - C\u00e1mara Americana De Comercio de la Rep\u00fablica Dominicana (AMCHAMDR)\" \/>\n\t\t<meta property=\"og:description\" content=\"Francisco Gonz\u00e1lez, de la firma consultora KPMG, fungi\u00f3 como orador invitado en el encuentro empresarial organizado en Hig\u00fcey por AMCHAMDR. 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