The Senate is ready to agree to the reform that increases the severity of the fight against money laundering, because it includes the activities of the middle class implementation, as the houses instrument of no less than 905 thousand peso and the constitution of companies that bear the capital at least 452 thousand pesos enter the area of weak activities for use by criminals and terrorists to launder.
The Senate Justice Committee is ready for the project to reform the federal law to prevent operations with the resources of the illegal asset, as it amends the economic parameters to consider that the activity that means that the money will be considered at risk.
The current law says that the current law must be interested in “the transition or constitution of real rights on real estate, with the exception of the guarantees that are formed for the benefit of financial system institutions or public housing agencies.
“These operations will be notified in front of the secretariat when they are in verbs or operations agreed price, or the value of the endeavor, or when necessary, the commercial value of the property, which is the highest, or in its case, is the amount guaranteed by the main luck, equal or higher than the equivalent of the national currency to sixteen thousand times in the minimum current year in the strength of the federal region.”
The National National salaries Committee says that the minimum wage in 2025 is 278.80 peso. Thus, the house instrument is currently reported when it costs four million 460 thousand peso.
The Senate is ready to agree to the text, which says that the verb “will be subject to a notice before the trust when it is in the verbs or operations agreed, the value of the efforts, the commercial value of property, or when necessary, the amount guaranteed by the main luck, which is higher or greater than the equivalent of eight thousand times in the daily value of the UMA.
Inegi says that in 2025 UMA has a daily value of 113.14 peso. Thus, the action must be reported to the authorities when the value of the house or the treatment is 905 thousand peso.
As for the corporate constitution, the minimum amount that should be considered is vulnerable to use in the pass laundering passes from eight thousand 25 days from the minimum wage, which is equivalent to this year to 237 thousand peso 370 peso to four thousand Oma; That is, 452 thousand 560 peso.
The construction of funds from eight thousand 25 wages, or two million 237 thousand peso, moves to four thousand Oma; This is 452 thousand 560 peso.
But even without modifying the minimum parameters of some of the transactions, the only change in the minimum wage to UMA makes the law tougher.
For example, real estate construction is transmitted from eight thousand 25 degrees the minimum wage, equivalent to two million 237 thousand peso, eight thousand from Uma, which includes 907 thousand peso 948.5.
Reform orders that the Financial Intelligence Unit (FIU) will contribute “with other areas specialized in criminal organizations for the public prosecutor as well as avoiding the use of resources to finance them.
It also states that in the crime of money laundering, through “the services of institutions that integrate the financial system, it will be required from the previous complaint of the Ministry of Finance and General Credit, which will have a victim or abuse.
“When the Ministry of the General Federation, which is derived from its investigation activities, warns of the possibility of the Operations Committee with illegal resources, immediately and writing, the corresponding records are attached to the Ministry of Finance and General Credit, to resolve what is appropriate.
(Tagstotranslate) Money Launder
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