[email\u00a0protected]<\/span><\/em><\/p>\n\nA pesar de los pasos que se dan para prevenir el lavado de dinero, M\u00e9xico no puede ser complaciente, advirti\u00f3 el vicepresidente de Supervisi\u00f3n de Procesos Preventivos de la Comisi\u00f3n Nacional Bancaria y de Valores (CNBV), Sandro Garc\u00eda Rojas.<\/p>\n
\nEn entrevista con EL UNIVERSAL, dijo que a 15 a\u00f1os de la creaci\u00f3n de la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) y de cara a la Segunda Evaluaci\u00f3n Nacional de Riesgos, se deben redoblar esfuerzos de manera conjunta.<\/p>\n
\nNo es momento para bajar la guardia, por el contrario, hay que estar m\u00e1s atentos ante los logros: \u201cNadie podr\u00e1 decir: \u2018Ya sent\u00e9monos a disfrutar el trabajo provechoso que tuvimos\u2019. No, en esta materia nunca ser\u00e1 suficiente, tenemos que seguir trabajando y creo que los esfuerzos que se est\u00e1n haciendo son proclives justamente en ese sentido\u201d.<\/p>\n
\nGarc\u00eda Rojas mencion\u00f3 que si bien M\u00e9xico tiene el reconocimiento de organismos internacionales por su lucha contra el lavado de dinero y el financiamiento al terrorismo, tambi\u00e9n han se\u00f1alado que al pa\u00eds a\u00fan le falta por hacer.<\/p>\n
\nEl funcionario, que se desempe\u00f1\u00f3 hasta 2015 como director general de Prevenci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita en la CNBV, dijo que a\u00fan quedan retos.<\/p>\n
\nUno de ellos ser\u00e1 pasar la segunda evaluaci\u00f3n de riesgos y la estrategia nacional, para lo cual es fundamental la participaci\u00f3n de todos.<\/p>\n
\nOportunidades. <\/strong>Garc\u00eda Rojas manifest\u00f3 que cualquier estrategia que se defina debe tener un diagn\u00f3stico claro, que es la f\u00f3rmula para llegar a un objetivo determinado a trav\u00e9s de t\u00e1cticas.<\/p>\n\nPara hacerlo se necesita un planteamiento general: cu\u00e1l es el problema, cu\u00e1les son sus factores y c\u00f3mo combatirlos, pero con la suma de voluntades: \u201cCualquier trabajo que sea conjuntar esfuerzos, coordinar acciones; verlo desde una perspectiva m\u00e1s global, es posible\u201d, asegur\u00f3.<\/p>\n<\/p>\n
\nEl vicepresidente de Supervisi\u00f3n de Procesos Preventivos dijo que de cara a la Segunda Evaluaci\u00f3n Nacional de Riesgos, y de la construcci\u00f3n de una estrategia nacional, se debe sumar a los diferentes actores.<\/p>\n
\nCombate estatal. El funcionario de la CNBV mencion\u00f3 que no todos los estados del pa\u00eds cuentan con una unidad antilavado.<\/p>\n
\nHay que distinguir que son diferentes instancias las que realizan esta tarea, expuso, pues algunas dependen de las secretar\u00edas de finanzas de las entidades, otras del Poder Judicial o la polic\u00eda, es decir, no existe una f\u00f3rmula homologada.<\/p>\n
\nLo que es importante, expuso, es ver cu\u00e1les son las vulnerabilidades que tiene cada una de ellas, el tratamiento que se les est\u00e1 dando y de alguna manera concentrar los esfuerzos comunes para atacar un mismo frente.<\/p>\n
\nLos 15 a\u00f1os.<\/strong> El experto expuso que a 15 a\u00f1os del nacimiento de la UIF como parte de la SHCP, es una tarea que se va haciendo todos los d\u00edas.<\/p>\n\nGarc\u00eda Rojas enfatiz\u00f3 que la UIF es una instancia fortalecida cada vez m\u00e1s con herramientas no solamente de recursos humanos sino tecnol\u00f3gicos y financieros.<\/p>\n
\nA ra\u00edz de su creaci\u00f3n, dijo que la presencia de M\u00e9xico en foros internacionales en materia de lucha contra el lavado de dinero es buena.<\/p>\n
\nRecomend\u00f3 ver la evaluaci\u00f3n que hizo el Grupo de Acci\u00f3n Financiera contra el Blanqueo de Capitales (GAFI) sobre M\u00e9xico: \u201cAh\u00ed nos dicen, oye: \u2018Vas bien, pero te falta\u2019\u201d.<\/p>\n
\nEs por ello que debemos seguir trabajando d\u00eda a d\u00eda para evitar este il\u00edcito, reiter\u00f3.<\/p>\n<\/div>\n
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