{
    "id": 6618,
    "date": "2025-07-29T12:15:58",
    "date_gmt": "2025-07-29T18:15:58",
    "guid": {
        "rendered": "https:\/\/rivtrev.com\/?p=6618"
    },
    "modified": "2025-07-29T19:12:10",
    "modified_gmt": "2025-07-30T01:12:10",
    "slug": "modificaciones-aprobadas-recientemente-en-materia-de-prevencion-de-lavado-de-dinero-que-implican-nuevas-obligaciones",
    "status": "publish",
    "type": "post",
    "link": "https:\/\/rivtrev.com\/es\/modificaciones-aprobadas-recientemente-en-materia-de-prevencion-de-lavado-de-dinero-que-implican-nuevas-obligaciones\/",
    "title": {
        "rendered": "MODIFICACIONES APROBADAS RECIENTEMENTE EN MATERIA DE PREVENCI\u00d3N DE LAVADO DE DINERO QUE IMPLICAN NUEVAS OBLIGACIONES."
    },
    "content": {
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class=\"elementor-element elementor-element-a48ffaa e-con-full e-transform e-flex e-con e-child\" data-id=\"a48ffaa\" data-element_type=\"container\" data-settings=\"{&quot;_transform_skewX_effect&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;_transform_skewX_effect_laptop&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewX_effect_tablet_extra&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewX_effect_tablet&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewX_effect_mobile_extra&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewX_effect_mobile&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewY_effect&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewY_effect_laptop&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewY_effect_tablet_extra&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewY_effect_tablet&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewY_effect_mobile_extra&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewY_effect_mobile&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4e226d81 elementor-position-left elementor-view-default elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"4e226d81\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"33\" height=\"38\" viewbox=\"0 0 33 38\" fill=\"none\"><path d=\"M0.599609 19.0002C0.599609 28.9842 0.887609 37.2402 1.27161 37.2402C2.23161 37.2402 32.2796 19.5762 32.2796 19.0002C32.2796 18.4242 2.23161 0.760231 1.27161 0.760231C0.887609 0.760231 0.599609 8.92023 0.599609 19.0002Z\" fill=\"#6EB4BE\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tMODIFICACIONES APROBADAS RECIENTEMENTE EN MATERIA DE PREVENCI\u00d3N DE LAVADO DE DINERO QUE IMPLICAN NUEVAS OBLIGACIONES.\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-366a78e5 elementor-widget__width-initial elementor-widget elementor-widget-spacer\" data-id=\"366a78e5\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-10b7946f elementor-absolute elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"10b7946f\" data-element_type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-124f95ad e-con-full e-transform e-flex e-con e-child\" data-id=\"124f95ad\" data-element_type=\"container\" data-settings=\"{&quot;_transform_skewX_effect&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;_transform_skewX_effect_laptop&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewX_effect_tablet_extra&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewX_effect_tablet&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewX_effect_mobile_extra&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewX_effect_mobile&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewY_effect&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewY_effect_laptop&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewY_effect_tablet_extra&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewY_effect_tablet&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewY_effect_mobile_extra&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_skewY_effect_mobile&quot;:{&quot;unit&quot;:&quot;deg&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-533b64e3 elementor-widget elementor-widget-heading\" data-id=\"533b64e3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">25\/07\/2025<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2914b0ee elementor-widget__width-initial elementor-widget elementor-widget-spacer\" data-id=\"2914b0ee\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58a47eaf elementor-position-left elementor-hidden-mobile elementor-view-default elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"58a47eaf\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"33\" height=\"38\" viewbox=\"0 0 33 38\" fill=\"none\"><path d=\"M0.599609 19.0002C0.599609 28.9842 0.887609 37.2402 1.27161 37.2402C2.23161 37.2402 32.2796 19.5762 32.2796 19.0002C32.2796 18.4242 2.23161 0.760231 1.27161 0.760231C0.887609 0.760231 0.599609 8.92023 0.599609 19.0002Z\" fill=\"#6EB4BE\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tRECENTLY APPROVED AMENDMENTS REGARDING ANTI-MONEY LAUNDERING THAT ENTAIL NEW OBLIGATIONS\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\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-7f7c694c e-flex e-con-boxed e-con e-parent\" data-id=\"7f7c694c\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-516731a6 elementor-widget elementor-widget-spacer\" data-id=\"516731a6\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\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<div class=\"elementor-element elementor-element-6a77179e e-flex e-con-boxed e-con e-parent\" data-id=\"6a77179e\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-59ba35b6 e-con-full e-flex e-con e-child\" data-id=\"59ba35b6\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-71453944 elementor-widget elementor-widget-text-editor\" data-id=\"71453944\" 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\t\t<p>El 17 de julio de 2025, entraron en vigor ciertas adiciones y modificaciones a la Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita y el Art\u00edculo 400 Bis del C\u00f3digo Penal Federal, siendo relevantes las siguientes:<\/p>\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-4522fd38 elementor-widget elementor-widget-text-editor\" data-id=\"4522fd38\" 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\t\t<h2>Inclusi\u00f3n de nuevas actividades vulnerables.<\/h2><h3><strong>1. Desarrollo inmobiliario independiente;<\/strong><\/h3><p>La recepci\u00f3n de recursos destinados al desarrollo inmobiliario con fines de venta o renta.<\/p>\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-644c169 elementor-widget elementor-widget-text-editor\" data-id=\"644c169\" 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\t\t<h3>2. Comercio de activos virtuales;<\/h3><ul><li>Incluye operaciones con criptomonedas y otros activos digitales.<\/li><li>Se reducen los umbrales para la presentaci\u00f3n de avisos.<\/li><\/ul>\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-9651b20 elementor-widget elementor-widget-text-editor\" data-id=\"9651b20\" 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\t\t<h3>3. Servicios fiduciarios;<\/h3><ul><li>Incluye la constituci\u00f3n y administraci\u00f3n de fideicomisos.<\/li><li>Mayor requerimiento de informaci\u00f3n e identificaci\u00f3n al momento de constituir cualquier tipo de fideicomiso.<\/li><\/ul>\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-e2c5721 elementor-widget elementor-widget-text-editor\" data-id=\"e2c5721\" 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\t\t<h2>Presentaci\u00f3n de avisos al SAT.<\/h2><p>Se ajustaron los umbrales para la presentaci\u00f3n de avisos mensuales ante el SAT trat\u00e1ndose de las actividades vulnerables, lo que provoca mayores operaciones por reportar.<\/p>\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-c347457 elementor-widget elementor-widget-text-editor\" data-id=\"c347457\" 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\t\t<h2>Beneficiario Controlador.<\/h2><h3>1. Nuevo umbral de control;<\/h3><p>Se adicionan los art\u00edculos 33 Bis, 33 Ter y 33 Qu\u00e1ter, estableciendo la obligaci\u00f3n para las sociedades mercantiles de identificar con precisi\u00f3n al Beneficiario Controlador, es decir, la persona f\u00edsica que ejerce control, directo o indirecto, sobre la sociedad. Dicha identificaci\u00f3n deber\u00e1 respaldarse mediante un expediente f\u00edsico debidamente documentado. Se reduce el umbral de participaci\u00f3n para identificar al beneficiario controlador de 50% a m\u00e1s del 25% de participaci\u00f3n directa o indirecta.<\/p>\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-14b979c elementor-widget elementor-widget-text-editor\" data-id=\"14b979c\" 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\t\t<h3>2. Registro obligatorio;<\/h3><p>La informaci\u00f3n del beneficiario controlador debe registrarse en el sistema electr\u00f3nico de la Secretar\u00eda de Econom\u00eda.<\/p>\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-1ef45a7 elementor-widget elementor-widget-text-editor\" data-id=\"1ef45a7\" 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\t\t<h3>3. Sanciones m\u00e1s severas;<\/h3><p>El incumplimiento con el registro o identificaci\u00f3n puede generar multas de 2,000 a 10,000 UMAs.<\/p>\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-3e4091a elementor-widget elementor-widget-text-editor\" data-id=\"3e4091a\" 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\t\t<h3>4. Declaraciones de desconocimiento;<\/h3><p>Se permite, en ciertos casos, presentar declaraciones de desconocimiento del beneficiario controlador, pero bajo condiciones espec\u00edficas y justificadas.<\/p>\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-eacb2be elementor-widget elementor-widget-text-editor\" data-id=\"eacb2be\" 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\t\t<h3>5. Obligaci\u00f3n de actualizaci\u00f3n;<\/h3><p>Las personas morales deben mantener actualizada la informaci\u00f3n del beneficiario controlador y reportar cualquier cambio relevante.<\/p>\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-01f3a9b elementor-widget elementor-widget-text-editor\" data-id=\"01f3a9b\" 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\t\t<h2>Aumento en la capacidad de supervisi\u00f3n.<\/h2><p>Se faculta a la SHCP y a la Fiscal\u00eda General de la Rep\u00fablica (FGR) para obtener y verificar informaci\u00f3n de registros p\u00fablicos, bases de datos y documentos oficiales. Asimismo, podr\u00e1n celebrar convenios para implementar sistemas de consulta remota con otras autoridades de cualquier nivel.<\/p>\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-eb163d6 elementor-widget elementor-widget-text-editor\" data-id=\"eb163d6\" 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\t\t<h2>Nuevas obligaciones para sujetos obligados.<\/h2><ul><li>Identificaci\u00f3n y documentaci\u00f3n.<\/li><li>Identificaci\u00f3n y monitoreo de Personas Pol\u00edticamente Expuestas (PEP).<\/li><li>Monitoreo, reporte e implementaci\u00f3n de sistemas automatizados de monitoreo en tiempo real.<\/li><li>Auditor\u00edas internas o externas peri\u00f3dicas.<\/li><li>Capacitaci\u00f3n<\/li><li>Conservaci\u00f3n documental<\/li><li>Organizaciones sin fines de lucro (OSFL)<\/li><\/ul>\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-3f14aa1 elementor-widget elementor-widget-text-editor\" data-id=\"3f14aa1\" 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\t\t<h2 style=\"color: #6eb4be;\">Riesgos por incumplimiento.<\/h2><p>El incumplimiento de las nuevas disposiciones puede generar graves consecuencias legales y econ\u00f3micas, tales\u00a0 como:<\/p>\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-ecdd6c7 elementor-widget elementor-widget-text-editor\" data-id=\"ecdd6c7\" 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\t\t<h3>Multas administrativas severas<\/h3><p>Por ejemplo, la omisi\u00f3n de presentaci\u00f3n de avisos puede ser sancionada con multas de 10,000 y 65,000 UMA\u2019s, equivalentes en 2025 a $1\u00b4131,400.00 MXN y $7,354,100.00 MXN.<\/p>\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-27fadcd elementor-widget elementor-widget-text-editor\" data-id=\"27fadcd\" 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\t\t<h3>Responsabilidad penal.<\/h3><p>Las omisiones o fallas en el cumplimiento pueden generar responsabilidad penal para el sujeto obligado o sus representantes, incluso por negligencia o falta de cuidado.<\/p>\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-46d9736 elementor-widget elementor-widget-text-editor\" data-id=\"46d9736\" 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\t\t<h2 style=\"color:#6EB4BE;\">Aspectos clave de implementaci\u00f3n.<\/h2>\n<h3>Nuevas obligaciones sujetas a reglas espec\u00edficas<\/h3>\nLas fracciones VII a XI del art\u00edculo 18 se aplicar\u00e1n de acuerdo con las reglas de car\u00e1cter general que emita la Secretar\u00eda de Hacienda para lo cual cuenta con 12 meses.\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-153df7d elementor-widget elementor-widget-text-editor\" data-id=\"153df7d\" 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\t\t<h3>Actualizaci\u00f3n normativa<\/h3><p>La SHCP, con el visto bueno del SAT, modificar\u00e1 las reglas generales aplicables para reflejar los cambios derivados de esta reforma.<\/p>\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-cd3cfa8 elementor-widget elementor-widget-text-editor\" data-id=\"cd3cfa8\" 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\t\t<h3>Periodicidad de capacitaci\u00f3n y auditor\u00eda<\/h3><p>Los programas de capacitaci\u00f3n y auditor\u00eda deber\u00e1n ejecutarse anualmente, con base en el a\u00f1o calendario.<\/p>\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-971e125 elementor-widget elementor-widget-text-editor\" data-id=\"971e125\" 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\t\t<h3>Programa especial para organizaciones sin fines de lucro.<\/h3><p>Durante los primeros seis meses posteriores a la entrada en vigor, la UIF y el SAT desarrollar\u00e1n un programa de apoyo dirigido a organizaciones sin fines de lucro.<\/p>\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-1ae897b elementor-widget elementor-widget-text-editor\" data-id=\"1ae897b\" 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\t\t<p>El objetivo de la reforma es fortalecer los mecanismos de identificaci\u00f3n de operaciones con recursos il\u00edcitos y armonizar la legislaci\u00f3n mexicana con los est\u00e1ndares internacionales del GAFI; en consecuencia, habr\u00e1 una supervisi\u00f3n m\u00e1s estricta por parte de las autoridades sobre el cumplimiento a las adiciones y modificaciones aprobadas.<\/p><p>En <strong>RIVADENEYRA TREVI\u00d1O<\/strong> contamos con un equipo especializado para apoyarlos en el an\u00e1lisis y cumplimiento de las modificaciones aprobadas recientemente en materia de PLD, as\u00ed como en un acompa\u00f1amiento frente a las facultades de comprobaci\u00f3n de las autoridades competentes y posible implementaci\u00f3n de los medios defensa, buscando reforzar en conjunto el adecuado cumplimiento corporativo y la trazabilidad financiera respectiva.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4d8fdbbf e-con-full e-flex e-con e-child\" data-id=\"4d8fdbbf\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e4757bc elementor-widget elementor-widget-text-editor\" data-id=\"e4757bc\" 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\t\t<p>On July 17, 2025, certain additions and amendments to the Federal Law for the Prevention and Identification of Transactions Involving Illicit Funds and Article 400 Bis of the Federal Criminal Code entered into force. The following are the most relevant changes:<\/p>\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-973fdbc elementor-widget elementor-widget-text-editor\" data-id=\"973fdbc\" 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\t\t<h2>Inclusion of new vulnerable activities<\/h2><h3>1. Independent real estate development;<\/h3><p>Receipt of funds intended for real estate development for sale or lease.<\/p>\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-390b47d elementor-widget elementor-widget-text-editor\" data-id=\"390b47d\" 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\t\t<h3>2. Trade in virtual assets;<\/h3><ul><li>Includes transactions involving cryptocurrencies and other digital assets.\u00a0<\/li><li>Thresholds for the filing of notices have been reduced.<\/li><\/ul>\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-309c1f8 elementor-widget elementor-widget-text-editor\" data-id=\"309c1f8\" 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\t\t<h3>3. Fiduciary services;<\/h3><ul><li>Includes the creation and administration of trusts.<\/li><li>Greater requirements for information and identification when establishing any type of trust.<\/li><\/ul>\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-4432be0 elementor-widget elementor-widget-text-editor\" data-id=\"4432be0\" 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\t\t<h3><strong>Filing of notices before the SAT<\/strong><\/h3><p>The thresholds for monthly notices to be filed before the SAT concerning vulnerable activities have been adjusted, resulting in an increase in reportable transactions.<\/p>\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-daea20f elementor-widget elementor-widget-text-editor\" data-id=\"daea20f\" 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\t\t<h2>Ultimate Beneficial Owner (UBO)<\/h2><h3>1. New control threshold; <\/h3><p>Articles 33 Bis, 33 Ter, and 33 Qu\u00e1ter are added, establishing the obligation for commercial companies to accurately identify the Ultimate Beneficial Owner\u2014i.e., the individual who exercises direct or indirect control over the company. This identification must be supported by a properly documented physical file. The participation threshold to identify the UBO is reduced from 50% to more than 25% of direct or indirect ownership.<\/p>\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-8004c4d elementor-widget elementor-widget-text-editor\" data-id=\"8004c4d\" 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\t\t<h3>2. Mandatory registration; <\/h3><p>The UBO\u2019s information must be registered in the electronic system of the Ministry of Economy.<\/p>\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-ce4595a elementor-widget elementor-widget-text-editor\" data-id=\"ce4595a\" 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\t\t<h3>3. Stricter penalties;<\/h3><p>Failure to comply with the registration or identification obligations may result in fines ranging from 2,000 to 10,000 UMAs.<\/p>\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-422a709 elementor-widget elementor-widget-text-editor\" data-id=\"422a709\" 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\t\t<h3>4. Declarations of non-identification;<\/h3><p>In certain cases, declarations of non-identification of the UBO may be submitted, but only under specific and justified conditions.<\/p>\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-89fd94f elementor-widget elementor-widget-text-editor\" data-id=\"89fd94f\" 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\t\t<h3>5. Obligation to update<\/h3><p>Legal entities must keep UBO information up to date and report any relevant changes.<\/p>\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-354680b elementor-widget elementor-widget-text-editor\" data-id=\"354680b\" 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\t\t<h2>Expanded supervisory authority<\/h2><p>The Ministry of Finance (SHCP) and the Office of the Attorney General (FGR) are authorized to obtain and verify information from public records, databases, and official documents. They may also enter into agreements to implement remote consultation systems with authorities at any level.<\/p>\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-9ce77fe elementor-widget elementor-widget-text-editor\" data-id=\"9ce77fe\" 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\t\t<h2>New obligations for obligated parties<\/h2><ul><li>Identification and documentation<\/li><li>Identification and monitoring of Politically Exposed Persons (PEPs)<\/li><li>Monitoring, reporting, and implementation of real-time automated monitoring systems<\/li><li>Periodic internal or external audits<\/li><li>Training<\/li><li>Document retention<\/li><li>Non-profit organizations (NPOs)<\/li><\/ul>\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-3aaca29 elementor-widget elementor-widget-text-editor\" data-id=\"3aaca29\" 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\t\t<h2 style=\"color: #6eb4be;\">Risks of non-compliance<\/h2><p>Failure to comply with the new provisions may result in serious legal and financial consequences, such as:<\/p>\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-f47d323 elementor-widget elementor-widget-text-editor\" data-id=\"f47d323\" 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\t\t<h3>Severe administrative fines<\/h3><p>For example, failure to submit the required notices may be sanctioned with fines ranging from 10,000 to 65,000 UMAs, equivalent in 2025 to MXN $1,131,400.00 and $7,354,100.00 respectively.<\/p>\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-ebf5873 elementor-widget elementor-widget-text-editor\" data-id=\"ebf5873\" 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\t\t<h3>Criminal liability<\/h3><p>Omissions or failures in compliance may result in criminal liability for the obligated party or its representatives, including for negligence or lack of due diligence.<\/p>\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-1fda735 elementor-widget elementor-widget-text-editor\" data-id=\"1fda735\" 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\t\t<h2 style=\"color: #6eb4be;\">Key implementation aspects<\/h2>\n<h3>New obligations subject to specific rules<\/h3>\nSubsections VII to XI of Article 18 shall apply in accordance with the general rules to be issued by the Ministry of Finance, which has a 12-month period to do so. \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-55bc261 elementor-widget elementor-widget-text-editor\" data-id=\"55bc261\" 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\t\t<h3>Regulatory updates<\/h3><p>The Ministry of Finance (SHCP), with the approval of the SAT, will amend the applicable general rules to reflect the changes introduced by this reform.<\/p>\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-ba9a046 elementor-widget elementor-widget-text-editor\" data-id=\"ba9a046\" 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\t\t<h3>Training and audit frequency<\/h3><p>Training and audit programs must be carried out annually, based on the calendar year.<\/p>\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-6c9b3bf elementor-widget elementor-widget-text-editor\" data-id=\"6c9b3bf\" 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\t\t<h3>Special program for non-profit organizations<\/h3><p>During the first six months following the reform\u2019s entry into force, the FIU and the SAT will develop a support program for non-profit organizations.<\/p>\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-3b9a9cc elementor-widget elementor-widget-text-editor\" data-id=\"3b9a9cc\" 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\t\t<p>The aim of this reform is to strengthen mechanisms for the identification of operations involving illicit funds and to harmonize Mexican legislation with the international standards set by the FATF. Consequently, there will be stricter oversight by the authorities regarding compliance with the newly approved additions and amendments.<\/p><p>At <strong>RIVADENEYRA TREVI\u00d1O<\/strong>, we have a specialized team ready to assist you in analyzing and complying with the recently approved AML reforms, as well as supporting your company in connection with the supervisory powers of the competent authorities and the possible implementation of legal defense mechanisms\u2014always aiming to strengthen corporate compliance and financial traceability.<\/p>\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\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5e50c1a8 e-flex e-con-boxed e-con e-parent\" data-id=\"5e50c1a8\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7717436e elementor-widget elementor-widget-spacer\" data-id=\"7717436e\" 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