{"id":13751,"date":"2026-03-09T17:55:51","date_gmt":"2026-03-09T17:55:51","guid":{"rendered":"https:\/\/cndesge.org\/?p=13751"},"modified":"2026-03-09T18:45:22","modified_gmt":"2026-03-09T18:45:22","slug":"13751","status":"publish","type":"post","link":"https:\/\/cndesge.org\/?p=13751","title":{"rendered":"El CNDES mantiene una reuni\u00f3n de concertaci\u00f3n con la ANIF en el marco de la elaboraci\u00f3n de la Memoria Anual 2025"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"13751\" class=\"elementor elementor-13751\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4cb74920 e-flex e-con-boxed e-con e-parent\" data-id=\"4cb74920\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5c602f71 elementor-widget elementor-widget-text-editor\" data-id=\"5c602f71\" data-element_type=\"widget\" data-e-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\t\t<p>El Consejo Nacional para el Desarrollo Econ\u00f3mico y Social (CNDES) ha celebrado una reuni\u00f3n de concertaci\u00f3n con la Agencia Nacional de Investigaci\u00f3n Financiera (ANIF), encabezada por su Director Nacional, Sr. D. Zen\u00f3n Obiang Obiang, el encuentro estuvo moderado por el Excmo. Sr. Don Rafael Tung Nsue, Miembro del CNDES responsable del Sector Econ\u00f3mico.<\/p><p>Durante la sesi\u00f3n, la ANIF present\u00f3 un diagn\u00f3stico sobre los principales riesgos relacionados con el blanqueo de capitales, la financiaci\u00f3n del terrorismo y la proliferaci\u00f3n de armas de destrucci\u00f3n masiva, se\u00f1alando que su an\u00e1lisis se basa en la Evaluaci\u00f3n Nacional de Riesgos y en el seguimiento permanente de los sujetos obligados conforme a los est\u00e1ndares internacionales.<\/p><p>Asimismo, inform\u00f3 sobre los avances en la implementaci\u00f3n del Plan de Acci\u00f3n Nacional, aprobado mediante la Orden Ministerial n\u00ba 03 de 11 de abril de 2025, que establece medidas para reforzar el sistema nacional de prevenci\u00f3n con un calendario de ejecuci\u00f3n de entre seis y dieciocho meses.<\/p><p>La instituci\u00f3n destac\u00f3 tambi\u00e9n la cooperaci\u00f3n con distintas administraciones p\u00fablicas y entidades privadas, as\u00ed como las acciones de formaci\u00f3n y sensibilizaci\u00f3n dirigidas a su personal y a los sujetos obligados para mejorar la detecci\u00f3n de operaciones sospechosas.<\/p><p>En el plano institucional, la ANIF comunic\u00f3 que ya se han asignado nuevas oficinas para su sede, pendientes de equipamiento para su plena puesta en funcionamiento. El CNDES valor\u00f3 positivamente estos avances y subray\u00f3 la importancia de reforzar la coordinaci\u00f3n institucional. La reuni\u00f3n se enmarca en el proceso de recopilaci\u00f3n de informaci\u00f3n para la elaboraci\u00f3n de la Memoria Anual 2025.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c8e9d51 e-flex e-con-boxed e-con e-parent\" data-id=\"c8e9d51\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e538c72 elementor-arrows-position-inside elementor-widget elementor-widget-image-carousel\" data-id=\"e538c72\" data-element_type=\"widget\" data-e-type=\"widget\" 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alt=\"IMG_8973\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"2 de 10\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/cndesge.org\/wp-content\/uploads\/2026\/03\/IMG_8972.jpeg\" alt=\"IMG_8972\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"3 de 10\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/cndesge.org\/wp-content\/uploads\/2026\/03\/IMG_8971.jpeg\" alt=\"IMG_8971\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"4 de 10\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/cndesge.org\/wp-content\/uploads\/2026\/03\/IMG_8970.jpeg\" alt=\"IMG_8970\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"5 de 10\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/cndesge.org\/wp-content\/uploads\/2026\/03\/IMG_8968.jpeg\" alt=\"IMG_8968\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"6 de 10\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/cndesge.org\/wp-content\/uploads\/2026\/03\/IMG_8969.jpeg\" alt=\"IMG_8969\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"7 de 10\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/cndesge.org\/wp-content\/uploads\/2026\/03\/IMG_8967.jpeg\" alt=\"IMG_8967\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"8 de 10\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/cndesge.org\/wp-content\/uploads\/2026\/03\/IMG_8976.jpeg\" alt=\"IMG_8976\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"9 de 10\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/cndesge.org\/wp-content\/uploads\/2026\/03\/IMG_8975.jpeg\" alt=\"IMG_8975\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"10 de 10\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/cndesge.org\/wp-content\/uploads\/2026\/03\/IMG_8974.jpeg\" alt=\"IMG_8974\" \/><\/figure><\/div>\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-prev\" role=\"button\" tabindex=\"0\">\n\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-eicon-chevron-left\" viewBox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M646 125C629 125 613 133 604 142L308 442C296 454 292 471 292 487 292 504 296 521 308 533L604 854C617 867 629 875 646 875 663 875 679 871 692 858 704 846 713 829 713 812 713 796 708 779 692 767L438 487 692 225C700 217 708 204 708 187 708 171 704 154 692 142 675 129 663 125 646 125Z\"><\/path><\/svg>\t\t\t\t\t<\/div>\n\t\t\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-next\" role=\"button\" tabindex=\"0\">\n\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-eicon-chevron-right\" viewBox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M696 533C708 521 713 504 713 487 713 471 708 454 696 446L400 146C388 133 375 125 354 125 338 125 325 129 313 142 300 154 292 171 292 187 292 204 296 221 308 233L563 492 304 771C292 783 288 800 288 817 288 833 296 850 308 863 321 871 338 875 354 875 371 875 388 867 400 854L696 533Z\"><\/path><\/svg>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>El Consejo Nacional para el Desarrollo Econ\u00f3mico y Social (CNDES) ha celebrado una reuni\u00f3n de concertaci\u00f3n con la Agencia Nacional de Investigaci\u00f3n Financiera (ANIF), encabezada por su Director Nacional, Sr. D. Zen\u00f3n Obiang Obiang, el encuentro estuvo moderado por el Excmo. Sr. Don Rafael Tung Nsue, Miembro del CNDES responsable del Sector Econ\u00f3mico. Durante laLeer m\u00e1s &#8230;<\/p>\n","protected":false},"author":1,"featured_media":13756,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[82,83],"tags":[],"class_list":["post-13751","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bussiness","category-city-news"],"_links":{"self":[{"href":"https:\/\/cndesge.org\/index.php?rest_route=\/wp\/v2\/posts\/13751","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cndesge.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cndesge.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cndesge.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cndesge.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=13751"}],"version-history":[{"count":9,"href":"https:\/\/cndesge.org\/index.php?rest_route=\/wp\/v2\/posts\/13751\/revisions"}],"predecessor-version":[{"id":13792,"href":"https:\/\/cndesge.org\/index.php?rest_route=\/wp\/v2\/posts\/13751\/revisions\/13792"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cndesge.org\/index.php?rest_route=\/wp\/v2\/media\/13756"}],"wp:attachment":[{"href":"https:\/\/cndesge.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=13751"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cndesge.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=13751"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cndesge.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=13751"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}