{"id":10849,"date":"2025-07-18T16:17:15","date_gmt":"2025-07-18T22:17:15","guid":{"rendered":"https:\/\/finanzasconfiables.com\/?p=10849"},"modified":"2025-07-18T16:20:49","modified_gmt":"2025-07-18T22:20:49","slug":"adios-al-efectivo-y-al-anonimato-reforma-fiscal-2025-refuerza-combate-al-lavado-de-dinero-en-mexico","status":"publish","type":"post","link":"https:\/\/finanzasconfiables.com\/eng\/adios-al-efectivo-y-al-anonimato-reforma-fiscal-2025-refuerza-combate-al-lavado-de-dinero-en-mexico\/","title":{"rendered":"\u00a1Adi\u00f3s al efectivo y al anonimato! Reforma Fiscal 2025 refuerza combate al lavado de dinero en M\u00e9xico"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"10849\" class=\"elementor elementor-10849\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-12ebbd7 e-flex e-con-boxed e-con e-parent\" data-id=\"12ebbd7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e38afc4 elementor-widget elementor-widget-image\" data-id=\"e38afc4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1536\" height=\"1024\" src=\"https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2025\/07\/disparo-de-enfoque-selectivo-de-un-billete-de-un-dolar-colgado-de-un-cable-con-una-pinza-para-la-ropa-1536x1024-1.jpg\" class=\"attachment-large size-large wp-image-10861\" alt=\"\" srcset=\"https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2025\/07\/disparo-de-enfoque-selectivo-de-un-billete-de-un-dolar-colgado-de-un-cable-con-una-pinza-para-la-ropa-1536x1024-1.jpg 1536w, https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2025\/07\/disparo-de-enfoque-selectivo-de-un-billete-de-un-dolar-colgado-de-un-cable-con-una-pinza-para-la-ropa-1536x1024-1-768x512.jpg 768w, https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2025\/07\/disparo-de-enfoque-selectivo-de-un-billete-de-un-dolar-colgado-de-un-cable-con-una-pinza-para-la-ropa-1536x1024-1-18x12.jpg 18w, https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2025\/07\/disparo-de-enfoque-selectivo-de-un-billete-de-un-dolar-colgado-de-un-cable-con-una-pinza-para-la-ropa-1536x1024-1-300x200.jpg 300w, https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2025\/07\/disparo-de-enfoque-selectivo-de-un-billete-de-un-dolar-colgado-de-un-cable-con-una-pinza-para-la-ropa-1536x1024-1-600x400.jpg 600w\" sizes=\"(max-width: 1536px) 100vw, 1536px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e57cb08 elementor-widget elementor-widget-text-editor\" data-id=\"e57cb08\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">El Diario Oficial de la Federaci\u00f3n public\u00f3 una importante reforma a la Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita (LFPIORPI) y al art\u00edculo 400 Bis del C\u00f3digo Penal Federal. Esta medida busca reforzar el combate al lavado de dinero y aumentar la transparencia en las operaciones del sistema financiero mexicano.<\/span><\/p><p><b>Principales modificaciones:<\/b><\/p><ul><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Se redefine y ampl\u00eda el concepto de <\/span><b>beneficiario controlador<\/b><span style=\"font-weight: 400;\">, obligando a personas f\u00edsicas y morales a identificar y reportar a quien realmente controla o se beneficia de las operaciones.<\/span><p>\u00a0<\/p><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Se incorporan <\/span><b>nuevas actividades vulnerables<\/b><span style=\"font-weight: 400;\"> como los desarrollos inmobiliarios y el uso de activos virtuales, incluyendo criptomonedas.<\/span><p>\u00a0<\/p><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Se establecen <\/span><b>l\u00edmites m\u00e1s estrictos<\/b><span style=\"font-weight: 400;\"> para operaciones que deben ser reportadas a la Secretar\u00eda de Hacienda, con base en la Unidad de Medida y Actualizaci\u00f3n (UMA).<\/span><p>\u00a0<\/p><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Se <\/span><b>proh\u00edbe el uso de efectivo<\/b><span style=\"font-weight: 400;\"> en operaciones como la compraventa de inmuebles, veh\u00edculos de lujo, obras de arte, joyer\u00eda y fideicomisos, cuando superen ciertos montos.<\/span><p>\u00a0<\/p><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Se agregan <\/span><b>nuevas sanciones<\/b><span style=\"font-weight: 400;\"> y se establece la obligaci\u00f3n de realizar auditor\u00edas internas o externas, dependiendo del nivel de riesgo de la actividad.<\/span><p>\u00a0<\/p><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Se exige <\/span><b>capacitaci\u00f3n anual<\/b><span style=\"font-weight: 400;\"> para las personas encargadas del cumplimiento de estas disposiciones.<\/span><p>\u00a0<\/p><\/li><\/ul><p><b>Impacto esperado:<\/b><\/p><p><span style=\"font-weight: 400;\">Esta reforma impone mayor responsabilidad y trazabilidad en las operaciones financieras y comerciales, afectando especialmente a sectores como el inmobiliario, agentes aduanales, corredores p\u00fablicos, asociaciones sin fines de lucro y plataformas de activos digitales.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-da699f6 elementor-widget elementor-widget-text-editor\" data-id=\"da699f6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">FUENTES:<\/span><\/p><ol><li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"https:\/\/www.dof.gob.mx\/nota_detalle.php?codigo=5700000&amp;fecha=16\/07\/2025\"><span style=\"font-weight: 400;\">https:\/\/www.dof.gob.mx\/nota_detalle.php?codigo=5700000&amp;fecha=16\/07\/2025<\/span><\/a><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Imagen creada con Inteligencia Artificial.<\/span><\/li><\/ol><p><span style=\"font-weight: 400;\">Hegewisch L\u00f3pez. (2025, junio 2). <\/span><i><span style=\"font-weight: 400;\">Fortalecimiento de la UIF: Reforma 2025 y su impacto en la prevenci\u00f3n del lavado de dinero<\/span><\/i><span style=\"font-weight: 400;\"> [Fotograf\u00eda ilustrativa de un billete colgado en tendedero]. Sitio web de la firma Hegewisch L\u00f3pez.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>El Diario Oficial de la Federaci\u00f3n public\u00f3 una importante reforma a la Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de [&hellip;]<\/p>","protected":false},"author":330,"featured_media":10862,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[91,90],"tags":[],"class_list":["post-10849","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fiscal","category-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u00a1Adi\u00f3s al efectivo y al anonimato! 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