On January 10th, 2022, the value of the Measurement and Updating Unit (UMA) was published in the Official Gazette of the Federation (DOF), which will be in force from February 1st, 2022 to January 31st, 2023; the determined daily value is 96.22 (ninety-six pesos 22/100 M.N.), with this the thresholds for the identification and presentation of the LFPIORPI notice are updated.
Identification threshold. They are considered as such for the simple fact of their performance, others are granted this character when the amount of any act or operation exceeds the amount established in the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.
Declaration threshold. Operations carried out for an amount greater than that established in the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin. In a similar way that, with the identification obligation, in some activities the Notice is presented for the simple performance of the activity, while in others there is a Notice threshold.
Provision of professional services independently, without an employment relationship:
Provision of public faith by public notaries regarding:
Provision of public faith by public brokers regarding:
Provision of foreign trade services regarding:
We inform you that this information provides general information based on the current laws and regulations, and in case of an individual report, be sure to receive advice from an expert before handling it.
Reproduction, partial or full distribution without the approval of Doowoo Accounting S de RL de CV is prohibited.
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