{"id":14396,"date":"2025-06-21T21:58:52","date_gmt":"2025-06-22T02:58:52","guid":{"rendered":"https:\/\/esford.pe\/?p=14396"},"modified":"2025-06-21T22:25:16","modified_gmt":"2025-06-22T03:25:16","slug":"decreto-supremo-n-o-010-2025-jus-se-aprueba-la-politica-nacional-contra-el-lavado-de-activos-al-2030","status":"publish","type":"post","link":"https:\/\/esford.pe\/ing\/decreto-supremo-n-o-010-2025-jus-se-aprueba-la-politica-nacional-contra-el-lavado-de-activos-al-2030\/","title":{"rendered":"Decreto Supremo N.\u00ba 010-2025-JUS: Se aprueba la Pol\u00edtica Nacional contra el Lavado de Activos al 2030."},"content":{"rendered":"<p>El Gobierno ha aprobado, mediante el Decreto Supremo N.\u00ba 010-2025-JUS, la <strong>Pol\u00edtica Nacional contra el Lavado de Activos al 2030 (PNCLA)<\/strong>, la cual se constituye como el marco rector para enfrentar de manera integral el delito de lavado de activos en el Per\u00fa. Esta pol\u00edtica tiene como objetivo fortalecer las acciones de <strong>prevenci\u00f3n, detecci\u00f3n, reporte de operaciones sospechosas, persecuci\u00f3n penal y sanci\u00f3n<\/strong> de este delito, que representa una grave amenaza para la legalidad y el desarrollo econ\u00f3mico del pa\u00eds.<\/p>\n\n\n\n<p>La conducci\u00f3n de la PNCLA estar\u00e1 a cargo del <strong>Ministerio de Justicia y Derechos Humanos (MINJUS)<\/strong>, entidad responsable de articular esfuerzos entre las instituciones del Estado y promover una participaci\u00f3n activa del sector privado y la sociedad civil en la lucha contra este fen\u00f3meno criminal.<\/p>\n\n\n\n<p>La pol\u00edtica identifica una problem\u00e1tica estructural que se manifiesta en tres dimensiones clave:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>Alta informalidad econ\u00f3mica como factor de riesgo para el lavado de activos.<\/strong><br>La elevada informalidad de la econom\u00eda nacional ofrece amplias oportunidades para canalizar o mezclar fondos il\u00edcitos dentro de circuitos comerciales no regulados, facilitando el ocultamiento del origen delictivo de los recursos.<\/li>\n\n\n\n<li><strong>D\u00e9bil sistema de prevenci\u00f3n por parte de los sujetos obligados.<\/strong><br>Seg\u00fan estad\u00edsticas recientes de la <strong>Unidad de Inteligencia Financiera (UIF)<\/strong> \u2014como el informe publicado en marzo de 2025\u2014 se evidencia un bajo n\u00famero de <strong>Reportes de Operaciones Sospechosas (ROS)<\/strong> remitidos por sujetos obligados en la mayor\u00eda de regiones del pa\u00eds, a pesar de la significativa exposici\u00f3n a delitos fuente como la miner\u00eda ilegal, la corrupci\u00f3n y los delitos tributarios.<\/li>\n\n\n\n<li><strong>Limitada capacidad del Estado para controlar el transporte de dinero en efectivo.<\/strong><br>Esta debilidad institucional resalta la necesidad de <strong>fortalecer los programas de cumplimiento normativo en materia de prevenci\u00f3n del lavado de activos y lucha contra la corrupci\u00f3n<\/strong>, tanto en el \u00e1mbito p\u00fablico como en el privado, como herramientas fundamentales para una respuesta integral y efectiva frente a estas amenazas.<\/li>\n<\/ol>\n\n\n\n<p>La PNCLA al 2030 representa un compromiso firme del Estado peruano para consolidar un sistema nacional articulado, eficiente y proactivo en la lucha contra el lavado de activos, alineado con los est\u00e1ndares internacionales y con una visi\u00f3n de desarrollo sostenible y justicia.<\/p>\n\n\n\n<p><mark style=\"background-color:rgba(0, 0, 0, 0);color:#fe0202\" class=\"has-inline-color\"><strong>[Decreto Supremo N.\u00ba 010-2025-JUS\u2026]<\/strong><\/mark><\/p>\n<div class=\"fb-background-color\">\n\t\t\t  <div \n\t\t\t  \tclass = \"fb-comments\" \n\t\t\t  \tdata-href = \"https:\/\/esford.pe\/ing\/decreto-supremo-n-o-010-2025-jus-se-aprueba-la-politica-nacional-contra-el-lavado-de-activos-al-2030\/\"\n\t\t\t  \tdata-numposts = \"4\"\n\t\t\t  \tdata-lazy = \"true\"\n\t\t\t\tdata-colorscheme = \"light\"\n\t\t\t\tdata-order-by = \"reverse_time\"\n\t\t\t\tdata-mobile=\"true\">\n\t\t\t  <\/div><\/div>\n\t\t  <style>\n\t\t    .fb-background-color {\n\t\t\t\tbackground: #ffffff !important;\n\t\t\t}\n\t\t\t.fb_iframe_widget_fluid_desktop iframe {\n\t\t\t    width: 800px !important;\n\t\t\t}\n\t\t  <\/style>","protected":false},"excerpt":{"rendered":"<p>El Gobierno ha aprobado, mediante el Decreto Supremo N.\u00ba 010-2025-JUS, la Pol\u00edtica Nacional contra el Lavado de Activos al 2030 [&hellip;]<\/p>","protected":false},"author":4,"featured_media":14397,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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