{"id":13698,"date":"2026-03-06T13:07:28","date_gmt":"2026-03-06T19:07:28","guid":{"rendered":"https:\/\/finanzasconfiables.com\/?p=13698"},"modified":"2026-03-06T13:12:16","modified_gmt":"2026-03-06T19:12:16","slug":"ley-antilavado-2026-suben-los-montos-los-limites-en-efectivo-y-tambien-las-multas","status":"publish","type":"post","link":"https:\/\/finanzasconfiables.com\/eng\/ley-antilavado-2026-suben-los-montos-los-limites-en-efectivo-y-tambien-las-multas\/","title":{"rendered":"Ley Antilavado 2026: suben los montos, los l\u00edmites en efectivo y tambi\u00e9n las multas"},"content":{"rendered":"
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A partir de la actualizaci\u00f3n de la UMA en 2026, cambiaron varios montos clave vinculados con las actividades vulnerables previstas en la Ley Antilavado. Desde el 1 de febrero de 2026, la UMA diaria qued\u00f3 en <\/span>117.31 pesos<\/b>, lo que elev\u00f3 los umbrales que determinan cu\u00e1ndo se debe identificar al cliente, presentar avisos ante la autoridad, restringir operaciones en efectivo y calcular sanciones por incumplimiento.<\/span><\/p>

Este ajuste impacta a distintos sectores econ\u00f3micos, como el arrendamiento, el desarrollo inmobiliario, los juegos y apuestas, la prestaci\u00f3n de servicios profesionales y la venta de ciertos bienes. En varios casos, los nuevos montos modifican el punto a partir del cual las operaciones llaman la atenci\u00f3n de la autoridad y generan obligaciones formales ante el SAT.<\/span><\/p>

Por ejemplo, en <\/span>arrendamiento<\/b>, el monto para identificar al cliente qued\u00f3 en <\/span>188,282.55 pesos<\/b>, mientras que el umbral para presentar aviso es de <\/span>376,565.10 pesos<\/b>. En <\/span>desarrollo inmobiliario<\/b>, no existe monto m\u00ednimo para identificaci\u00f3n, pero el aviso se activa a partir de <\/span>941,412.75 pesos<\/b>. En <\/span>juegos y apuestas<\/b>, la identificaci\u00f3n procede desde <\/span>38,125.85 pesos<\/b> y el aviso desde <\/span>75,664.95 pesos<\/b>.<\/span><\/p>

Tambi\u00e9n es importante considerar que no todas las actividades vulnerables dependen de una cantidad m\u00ednima. Hay supuestos en los que la identificaci\u00f3n del cliente y, en su caso, la presentaci\u00f3n del aviso, deben cumplirse simplemente por la naturaleza del acto realizado, como ocurre con ciertos servicios profesionales, actos notariales, constituci\u00f3n de sociedades, fideicomisos o administraci\u00f3n de recursos.<\/span><\/p>

Adem\u00e1s, se actualizaron los l\u00edmites para operar en efectivo en actividades como la compraventa de veh\u00edculos, joyas, obras de arte o servicios de blindaje, quedando ahora en <\/span>376,565.10 pesos<\/b>. Junto con ello, tambi\u00e9n aumentaron las multas por incumplir con las obligaciones antilavado, las cuales pueden alcanzar montos muy elevados y, en casos graves, superar los <\/span>7,625,150 pesos<\/b>.<\/span><\/p>

En resumen, el ajuste de la UMA para 2026 no solo cambi\u00f3 cifras de referencia: tambi\u00e9n elev\u00f3 el nivel de riesgo para quienes realizan actividades vulnerables y no revisen a tiempo sus obligaciones de identificaci\u00f3n, aviso, manejo de efectivo y cumplimiento normativo.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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FUENTES:<\/span><\/p>

  1. IDC Online. (2026, marzo 2). <\/span>Ley antilavado: l\u00edmites UMA en actividades vulnerables 2026<\/span><\/i>.<\/span> https:\/\/idconline.mx\/corporativo\/2026\/03\/02\/ley-antilavado-limites-uma-en-actividades-vulnerables-2026<\/span><\/a><\/li>
  2. Imagen creada con Inteligencia Artificial.<\/span><\/li>
  3. Imagen creada con Inteligencia Artificial.<\/span><\/li><\/ol>\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":"

    A partir de la actualizaci\u00f3n de la UMA en 2026, cambiaron varios montos clave vinculados con las actividades vulnerables previstas […]<\/p>","protected":false},"author":330,"featured_media":13700,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[95,90],"tags":[],"class_list":["post-13698","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-juridico","category-noticias"],"yoast_head":"\nLey Antilavado 2026: suben los montos, los l\u00edmites en efectivo y tambi\u00e9n las multas - Finanzas Confiables<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/finanzasconfiables.com\/eng\/ley-antilavado-2026-suben-los-montos-los-limites-en-efectivo-y-tambien-las-multas\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta 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