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About this activity

Preguntas rápidas sobre la Ley de Lavado de Dinero

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Mexico

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LFPIORPI
 

LFPIORPIOnline version

Preguntas rápidas sobre la Ley de Lavado de Dinero

by Maaria Joose Loomeli Saanchez
1

La Unidad no puede requerir información a otras entidades.

2

La Secretaría de Seguridad y Protección Ciudadana es la autoridad competente para aplicar la Ley.

3

La Unidad tiene amplias facultades para investigar, analizar, coordinar, capacitar y colaborar con otras autoridades para combatir el lavado de dinero.

4

La Ley establece que las actividades vulnerables no requieren avisos financieros.

5

La Ley LFPIORPI es de orden público y observancia general en México.

6

La Ley solo aplica a personas físicas y no a empresas.

7

La Ley promueve la opacidad en las operaciones financieras.

8

La SHCP es la autoridad competente para aplicar y hacer cumplir esta Ley.

9

Las autoridades deben respetar la confidencialidad de información reservada y proteger la identidad de quienes reportan actividades.

10

La Unidad creada para investigar dinero proveniente de actividades ilegales opera bajo supervisión del Fiscal General.

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