{"id":29303,"date":"2026-09-26T18:18:46","date_gmt":"2026-09-27T00:18:46","guid":{"rendered":"https:\/\/finanzasconfiables.com\/?p=29303"},"modified":"2026-09-26T18:26:10","modified_gmt":"2026-09-27T00:26:10","slug":"hacienda-actualiza-formatos-para-quienes-realizan-actividades-vulnerables","status":"publish","type":"post","link":"https:\/\/finanzasconfiables.com\/eng\/hacienda-actualiza-formatos-para-quienes-realizan-actividades-vulnerables\/","title":{"rendered":"Hacienda actualiza formatos para quienes realizan actividades vulnerables"},"content":{"rendered":"<figure class=\"wp-block-image size-full is-resized is-style-default\" style=\"margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px\"><img fetchpriority=\"high\" decoding=\"async\" width=\"688\" height=\"384\" src=\"https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/09\/image.png\" alt=\"\" class=\"wp-image-29304\" style=\"width:1200px;height:auto\" srcset=\"https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/09\/image.png 688w, https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/09\/image-299x167.png 299w, https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/09\/image-18x10.png 18w, https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/09\/image-63x35.png 63w, https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/09\/image-598x334.png 598w\" sizes=\"(max-width: 688px) 100vw, 688px\" \/><\/figure>\n\n\n\n<div style=\"height:74px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">La Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico public\u00f3 el <strong>24 de septiembre<\/strong> modificaciones a los formatos oficiales utilizados por quienes realizan <strong>actividades vulnerables<\/strong> para su registro, actualizaci\u00f3n y presentaci\u00f3n de avisos e informes relacionados con la Ley Antilavado.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El cambio es relevante para sujetos obligados en actividades como <strong>desarrollo inmobiliario, comercializaci\u00f3n de veh\u00edculos, joyer\u00eda y metales preciosos, servicios profesionales, notarios y corredores p\u00fablicos<\/strong>, entre otros. No se trata \u00fanicamente de una cuesti\u00f3n administrativa: presentar informaci\u00f3n utilizando formatos o procedimientos incorrectos puede generar incumplimientos dentro del r\u00e9gimen de prevenci\u00f3n de lavado de dinero.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u00bfPor qu\u00e9 importa a contadores y empresas?<\/strong> Es recomendable identificar primero si la empresa realiza alguna actividad contemplada en el art\u00edculo 17 de la LFPIORPI y, en su caso, revisar los nuevos formatos antes de presentar pr\u00f3ximos avisos. Tambi\u00e9n es un buen momento para verificar <strong>expedientes de identificaci\u00f3n de clientes, beneficiario controlador, montos acumulados y operaciones sujetas a aviso<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Bibliograf\u00eda APA:<\/strong> Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico. (2026, 24 de septiembre). <em>Resoluciones que modifican los formatos oficiales aplicables a actividades vulnerables<\/em>. Diario Oficial de la Federaci\u00f3n. Referencia informativa:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Im\u00e1genes generadas con Inteligencia Artificial<\/p>","protected":false},"excerpt":{"rendered":"<p>La Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico public\u00f3 el 24 de septiembre modificaciones a los formatos oficiales utilizados por quienes [&hellip;]<\/p>","protected":false},"author":330,"featured_media":29289,"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-29303","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>Hacienda actualiza formatos para quienes realizan actividades vulnerables - Finanzas Confiables<\/title>\n<meta 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