US Edition
Launch SAT Anti-Money Laundering Program
5 Articles
5 Articles
Cd. of Mexico.- The Tax Administration Service (SAT) launched a specialized training program to strengthen measures to prevent and combat money laundering and financing terrorism. The program has already been made known to representatives of unions related to vulnerable activities at a meeting led by the head of the SAT, Antonio Martínez Dagnino, to promote cooperation and rapprochement with these economic actors.
The SAT launched a training program for activities considered vulnerable. Sanctions for non-compliance with the law range from 22 thousand to 7.3 million pesos. Real estate, casinos, jewelry and professionals should follow specific guidelines. The Tax Administration Service (SAT) presented a new training program aimed at those who carry out activities classified as vulnerable, including casinos, real estate, exchange houses, virtual asset operat…
The Tax Administration Service (SAT) launched the new specialized training programme to prevent money laundering and terrorist financing crimes. The programme is aimed at representatives of the Financial Intelligence Unit (FIU), notaries, accountants, public brokers, entrepreneurs from all sectors of production and trade unions, among others. Antonio Martínez Dagnino, head of the SAT, stressed that this strategy will contribute to the protection…
In presenting the new specialized training program for vulnerable activities such as casinos, real estate agencies, virtual assets, jewelers, art dealers, service and credit card issuers, traveler's checks, and armored vehicles, as well as professionals, the Tax Administration Service (SAT) recalled the hefty fines for noncompliance with the anti-money laundering law. SAT officials emphasized that those subject to the law may be subject to penal…
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