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SAT launches money laundering prevention minisite

Recently, the SAT created a new minisite called Prevention of money laundering for individuals who carry out vulnerable activities, which is a medium designed by the Tax Administration Service (SAT) whose objective is to provide information and guidance to taxpayers in a direct and simplified manner. subjects that carry out Vulnerable Activities, with respect to compliance with the obligations set forth in the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin, its Regulations and the General Rules.

It should be noted that the guides and documents that appear on this portal are not new, neither do they modify the criteria already supported by the UIF, the files that the authority had issued from 2013 to date were simply compiled and uploaded to this site so that users have easier access to them.

Likewise, the Money Laundering Prevention Portal will continue to operate and will be the only place through which vulnerable activities can be registered and anti-laundering notices can be submitted.

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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