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ARTICLE · 28 JULY 2025

Reformas a las Leyes de Prevención de Lavado de Dinero

Dentons Lopez Velarde
Explore more from Dentons Lopez Velarde

El 30 de junio de 2025, el Congreso de la Unión aprobó reformas de gran alcance a la Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita...

MexicoGovernment, Public Sector
Rogelio Lopez-Velarde
Rogelio Lopez-Velarde
Amanda Valdez
Amanda Valdez
Jorge Jiménez
Jorge Jiménez
Joaquin Contreras
Joaquin Contreras
Javier Villalba
Javier Villalba

El 30 de junio de 2025, el Congreso de la Unión aprobó reformas de gran alcance a la Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita ("LFPIORPI") y al Código Penal Federal, con la finalidad de reforzar los mecanismos para identificar, prevenir e investigar esquemas de operaciones con recursos de procedencia ilícita (las "Reformas").

Las Reformas abarcan una amplia gama de temas relacionados con la prevención de esquemas de operaciones con recursos de procedencia ilícita, incluyendo avisos y reportes obligatorios, nuevas actividades vulnerables, obligaciones adicionales para las sociedades que realizan actividades vulnerables y mayores atribuciones para el gobierno federal. A continuación, presentamos los puntos clave de dichas Reformas:

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