Federal Act to Prevent and Identify Transactions Involving Illicit Funds.
December 13th, 2013
On Friday, December 13, 2013, the Tax Administration Service once again (as it did on November the 15th) notified, on its web page, the granting of a second extension to the deadline for the filing of Notices regarding the engaging in vulnerable activities, pursuant to Federal Act to Prevent and Identify Transactions Involving Illicit Funds. Therefore, the new deadline for the filing of said notices is January 17, 2014.
To review this publication, please consult the Money Laundering Prevention Portal available in the web page https://sppld.sat.gob.mx/pld/index.html
For additional information, contact our experts:
Andrés Nieto, Partner: anieto@vwys.com.mx
Luis Burgueño, Partner: lburgueno@vwys.com.mx
Luis Alberto King, Associate: lking@vwys.com.mx