En este episodio de Contabilidad al Aire, exploramos a fondo la reciente reforma a la Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita (LFPIORPI), conocida como la nueva ley antilavado.
Con la participación del C.P. Sindy García Arciniega y el Dr. Julián Armando Araux Rendón, abordamos los puntos clave de esta reforma que impacta directamente a contadores públicos, asesores fiscales, notarios, agentes inmobiliarios y otros sujetos obligados.
✔️ ¿Cuáles son los cambios más importantes?
✔️ ¿Qué nuevas obligaciones impone esta ley?
✔️ ¿Cómo evitar sanciones y cumplir correctamente con los reportes ante el SAT y la UIF?
Además, discutimos los desafíos que enfrentan las empresas para adaptarse a esta normativa y el papel de la contabilidad como herramienta clave en la prevención de delitos financieros.
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