{"id":2942,"date":"2025-07-17T22:57:32","date_gmt":"2025-07-18T03:57:32","guid":{"rendered":"https:\/\/santiagogalvan.com\/?p=2942"},"modified":"2025-07-17T22:57:37","modified_gmt":"2025-07-18T03:57:37","slug":"reforma-ley-antilavado","status":"publish","type":"post","link":"https:\/\/santiagogalvan.com\/index.php\/2025\/07\/17\/reforma-ley-antilavado\/","title":{"rendered":"REFORMA LEY &#8220;ANTILAVADO&#8221;"},"content":{"rendered":"\n<p class=\"has-medium-font-size\">En vigor a partir del 17 de Julio de 2025<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>.<\/p>\n\n\n\n<p>.<\/p>\n\n\n\n<p class=\"has-text-align-center has-large-font-size\"><strong>DECRETO QUE REFORMA LA LEY FEDERAL PARA PREVENIR E IDENTIFICAR OPERACIONES CON RECURSOS DE PROCEDENCIA IL\u00cdCITA (LFPIORPI)<\/strong><\/p>\n\n\n\n<p>.<\/p>\n\n\n\n<p>.<\/p>\n\n\n\n<p>Hoy entra en vigor la reforma a la Ley conocida como \u201cAntilavado\u201d que contempla obligaciones tendientes a prevenir y proteger a todas aquellas empresas y personas que realizan actividades que pueden ser utilizadas para lavar recursos de procedencia il\u00edcita, oblig\u00e1ndoles a identificar ciertas operaciones e informar a la autoridad competente so pena de sanciones de gran cuant\u00eda.<\/p>\n\n\n\n<p>.<\/p>\n\n\n\n<p>Ofrecemos un resumen de las principales modificaciones \/ adiciones que abordaremos abundantemente en nuestras pr\u00f3ximas exposiciones y publicaciones, reiterando nuestra sugerencia de implementar un adecuado <em>compliance<\/em> que por supuesto, incluya \u00e9sta delicada materia.<\/p>\n\n\n\n<p>.<\/p>\n\n\n\n<p>.<\/p>\n\n\n\n<div class=\"wp-block-file\"><a href=\"https:\/\/santiagogalvan.com\/wp-content\/uploads\/2025\/07\/SGC-Reforma-2025-LFPIORPI-publicada.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><span class=\"has-inline-color has-vivid-red-color\">Resumen de la Ley Antilavado 2025<\/span><\/strong><\/a><a href=\"https:\/\/santiagogalvan.com\/wp-content\/uploads\/2025\/07\/SGC-Reforma-2025-LFPIORPI-publicada.pdf\" class=\"wp-block-file__button\" download>Descarga<\/a><\/div>\n\n\n\n<pre class=\"wp-block-code\"><code>       <\/code><\/pre>\n\n\n\n<p>.<\/p>\n\n\n\n<p><br>A sus \u00f3rdenes en:<\/p>\n\n\n\n<p>.<\/p>\n\n\n\n<p><strong><a href=\"http:\/\/www.santiagogalvan.com\/\">santiagogalvan<\/a><\/strong><\/p>\n\n\n\n<p><em>Facebook<\/em>:&nbsp;&nbsp;<a href=\"https:\/\/www.facebook.com\/Santiago.Galvan.E\/\">SG&amp;C Defensa e Ingenier\u00eda Fiscal<\/a>&nbsp;&nbsp;<\/p>\n\n\n\n<p><em>E-mail:<\/em>&nbsp;<a href=\"mailto:info@santiagogalvan.com\">info@santiagogalvan.com<\/a><\/p>\n\n\n\n<p><em>Linkedin:&nbsp;<\/em><a href=\"https:\/\/www.linkedin.com\/in\/santiago-galvan-9577882a\/\">Santiago (Oga Itnas) Galvan<\/a><\/p>\n\n\n\n<p>.<\/p>\n\n\n\n<p class=\"has-luminous-vivid-amber-background-color has-background has-large-font-size\">Para suscribirse -gratuito- al&nbsp;<strong>Bolet\u00edn Fiscal<\/strong>&nbsp;<strong>SG&amp;C<\/strong>:<\/p>\n\n\n\n<p class=\"has-luminous-vivid-amber-background-color has-background has-large-font-size\"><strong>Mande un WhatsApp al 444 204 4204<\/strong>&nbsp;<strong>anotando \u201csuscribe\u201d<\/strong><strong>o bien escanea:<\/strong><\/p>\n\n\n\n<p>.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter\"><img loading=\"lazy\" width=\"360\" height=\"360\" src=\"https:\/\/santiagogalvan.com\/wp-content\/uploads\/2024\/12\/image-3.png\" alt=\"\" class=\"wp-image-2835\" srcset=\"https:\/\/santiagogalvan.com\/wp-content\/uploads\/2024\/12\/image-3.png 360w, https:\/\/santiagogalvan.com\/wp-content\/uploads\/2024\/12\/image-3-300x300.png 300w, https:\/\/santiagogalvan.com\/wp-content\/uploads\/2024\/12\/image-3-150x150.png 150w, https:\/\/santiagogalvan.com\/wp-content\/uploads\/2024\/12\/image-3-70x70.png 70w, https:\/\/santiagogalvan.com\/wp-content\/uploads\/2024\/12\/image-3-270x270.png 270w\" sizes=\"(max-width: 360px) 100vw, 360px\" \/><\/figure><\/div>\n","protected":false},"excerpt":{"rendered":"<p>En vigor a partir del 17 de Julio de 2025 . . DECRETO QUE REFORMA LA LEY FEDERAL PARA PREVENIR E IDENTIFICAR OPERACIONES CON RECURSOS DE PROCEDENCIA IL\u00cdCITA (LFPIORPI) . . Hoy entra en vigor la reforma a la Ley conocida como \u201cAntilavado\u201d que contempla obligaciones tendientes a prevenir y proteger a todas aquellas empresas [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[10,9,5],"tags":[],"_links":{"self":[{"href":"https:\/\/santiagogalvan.com\/index.php\/wp-json\/wp\/v2\/posts\/2942"}],"collection":[{"href":"https:\/\/santiagogalvan.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/santiagogalvan.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/santiagogalvan.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/santiagogalvan.com\/index.php\/wp-json\/wp\/v2\/comments?post=2942"}],"version-history":[{"count":1,"href":"https:\/\/santiagogalvan.com\/index.php\/wp-json\/wp\/v2\/posts\/2942\/revisions"}],"predecessor-version":[{"id":2944,"href":"https:\/\/santiagogalvan.com\/index.php\/wp-json\/wp\/v2\/posts\/2942\/revisions\/2944"}],"wp:attachment":[{"href":"https:\/\/santiagogalvan.com\/index.php\/wp-json\/wp\/v2\/media?parent=2942"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/santiagogalvan.com\/index.php\/wp-json\/wp\/v2\/categories?post=2942"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/santiagogalvan.com\/index.php\/wp-json\/wp\/v2\/tags?post=2942"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}