{"id":4503,"date":"2019-01-28T19:09:31","date_gmt":"2019-01-28T19:09:31","guid":{"rendered":"https:\/\/krestonbsg.com.mx\/?p=4503"},"modified":"2019-01-31T15:34:01","modified_gmt":"2019-01-31T15:34:01","slug":"prevencion-de-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero\/","title":{"rendered":"Actividades vulnerables en materia de Prevenci\u00f3n de Lavado de Dinero"},"content":{"rendered":"<p><strong>\u00bfEn qu\u00e9 consiste la \u201camnist\u00eda\u201d en Prevenci\u00f3n de Lavado de Dinero?<\/strong><\/p>\n<p>Hacemos de su conocimiento que el pasado 28 de Diciembre de 2018 fue publicado el decreto por el que se expide la Ley de Ingresos de la Federaci\u00f3n para el ejercicio fiscal de 2019, en dicho decreto se establece la posibilidad de que los sujetos obligados en t\u00e9rminos de la Ley Federal para Prevenir e Identificar Operaciones con Recursos de Procedencia Il\u00edcita (LFPIORPI) puedan en t\u00e9rminos del art\u00edculo D\u00e9cimo Cuarto Transitorio someter a autorizaci\u00f3n del Sistema de Administraci\u00f3n Tributaria (SAT) <strong>programas de autoregularizaci\u00f3n<\/strong> a las obligaciones previstas en la (LFPIORPI).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00bfEn qu\u00e9 consiste la \u201camnist\u00eda\u201d en Prevenci\u00f3n de Lavado de Dinero? Hacemos de su conocimiento que el pasado 28 de Diciembre de 2018 fue publicado el decreto por el que se expide la Ley de Ingresos de la Federaci\u00f3n para el ejercicio fiscal de 2019, en dicho decreto se establece la posibilidad de que los<\/p>\n","protected":false},"author":2,"featured_media":2088,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[2,26],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.7.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Actividades vulnerables en materia de Prevenci\u00f3n de Lavado de Dinero | Kreston BSG<\/title>\n<meta name=\"description\" content=\"Aquellos que realizan de manera habitual o profesional actividades vulnerables consideradas por la LFPIORPI y son: Juegos con apuesta, concursos y sorteos\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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