{"id":14098,"date":"2026-03-31T23:31:23","date_gmt":"2026-03-31T21:31:23","guid":{"rendered":"https:\/\/auren.com\/mx\/?post_type=blog&#038;p=14098"},"modified":"2026-04-13T16:37:11","modified_gmt":"2026-04-13T14:37:11","slug":"reforma-reglamento-a-ley-antilavado-2026-lo-que-tu-negocio-debe-saber-hoy","status":"publish","type":"blog","link":"https:\/\/auren.com\/mx\/blog\/reforma-reglamento-a-ley-antilavado-2026-lo-que-tu-negocio-debe-saber-hoy\/","title":{"rendered":"\u00a1REFORMA REGLAMENTO A LEY ANTILAVADO 2026!: Lo que tu negocio debe saber hoy"},"content":{"rendered":"\n<p>Si realizas <strong>Actividades Vulnerables<\/strong>, el tablero de juego acaba de cambiar. <\/p>\n\n\n\n<p>El pasado <strong>27 de marzo de 2026<\/strong>, se public\u00f3 el decreto que reforma el Reglamento de la Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita (RLFPIORPI).<\/p>\n\n\n\n<p>Es un esfuerzo por fortalecer la econom\u00eda frente a estructuras financieras delictivas. Aqu\u00ed te resumimos lo vital para que tu cumplimiento sea impecable.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1. Los cambios que no puedes ignorar<\/h3>\n\n\n\n<p>La reforma introduce reglas m\u00e1s estrictas y herramientas digitales avanzadas:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>El est\u00e1ndar de los 10 a\u00f1os:<\/strong> Olvida los plazos cortos. Debes conservar avisos, informes y documentaci\u00f3n soporte por un m\u00ednimo de <strong>diez a\u00f1os<\/strong>.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Herramientas electr\u00f3nicas:<\/strong> Se refuerza la facultad del SAT y de la UIF para utilizar herramientas electr\u00f3nicas en notificaci\u00f3n de requerimientos o solicitud de informaci\u00f3n<\/li>\n\n\n\n<li><strong>Personas Pol\u00edticamente Expuestas (PPE):<\/strong> Se crea un cap\u00edtulo exclusivo para la <strong>Lista de PPE<\/strong>. Si tienes duda sobre un cliente, podr\u00e1s consultar a la UIF electr\u00f3nicamente para verificar si figura en dicho listado.<\/li>\n\n\n\n<li><strong>Auditor\u00edas bajo la lupa:<\/strong> El SAT ahora puede requerirte el dictamen de tus auditor\u00edas (internas o externas) y la evidencia de que corregiste cualquier falla detectada.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">2. El \u00abas bajo la manga\u00bb: El cumplimiento voluntario<\/h3>\n\n\n\n<p>Si al leer esto te das cuenta de que tienes omisiones de meses pasados, \u00a1hay una salida! <\/p>\n\n\n\n<p>El nuevo <strong>Art\u00edculo 55 Bis<\/strong> permite que, mediante un escrito libre, reconozcas tus faltas de forma clara, detallando periodos y operaciones.  <\/p>\n\n\n\n<p>Si corriges todo antes de que la autoridad te inicie un procedimiento, podr\u00e1s acceder a beneficios importantes.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">3. \u00a1Atenci\u00f3n! El mapa a\u00fan se est\u00e1 dibujando<\/h3>\n\n\n\n<p>Aunque el Reglamento ya es oficial, la \u00abletra chiquita\u00bb operativa sigue pendiente. La Secretar\u00eda de Hacienda a\u00fan debe publicar las <strong>Reglas de Car\u00e1cter General<\/strong> que definir\u00e1n:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Los nuevos formatos oficiales para presentar avisos.<\/li>\n\n\n\n<li>Los criterios exactos para la identificaci\u00f3n de beneficiarios controladores.<\/li>\n\n\n\n<li>Los t\u00e9rminos para aplicar medidas de identificaci\u00f3n simplificada en clientes de bajo riesgo.<\/li>\n<\/ul>\n\n\n\n<p><strong>\u00bfQu\u00e9 hacer mientras tanto?<\/strong> <\/p>\n\n\n\n<p>Los art\u00edculos transitorios dictan que debes seguir utilizando los formatos actuales y cumplir con las reglas vigentes al 17 de julio de 2025 hasta que se publiquen las nuevas actualizaciones.<\/p>\n\n\n\n<p><strong>Consejo Auren<\/strong><\/p>\n\n\n\n<p>No esperes a que el SAT toque a tu puerta.<\/p>\n\n\n\n<p>La autoridad ahora puede realizar visitas en tu domicilio del RFC si no te encuentra en tu local comercial. <\/p>\n\n\n\n<p>\u00a1Mant\u00e9n tus datos actualizados y tus archivos en orden!<\/p>\n\n\n\n<p><strong>Descarga el Decreto Completo:<\/strong> <a href=\"https:\/\/www.dof.gob.mx\/nota_detalle.php?codigo=5783547&amp;fecha=27\/03\/2026#gsc.tab=0\">https:\/\/www.dof.gob.mx\/nota_detalle.phpcodigo=5783547&amp;fecha=27\/03\/2026#gsc.tab=0<\/a><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Evita multas con la reforma a la Ley Antilavado 2026.<br \/>\nLos expertos de Auren analizan las nuevas facultades del SAT, herramientas digitales y reglas para PPE.<\/p>\n","protected":false},"featured_media":14103,"template":"","meta":{"_acf_changed":false,"footnotes":""},"blog-category":[279],"class_list":["post-14098","blog","type-blog","status-publish","has-post-thumbnail","hentry","blog-category-legal"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u00a1REFORMA REGLAMENTO A LEY ANTILAVADO 2026!: Lo que tu negocio debe saber hoy - Auren Mexico<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/auren.com\/mx\/blog\/reforma-reglamento-a-ley-antilavado-2026-lo-que-tu-negocio-debe-saber-hoy\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00a1REFORMA REGLAMENTO A LEY ANTILAVADO 2026!: Lo que tu negocio debe saber hoy - Auren Mexico\" \/>\n<meta property=\"og:description\" content=\"Evita multas con la reforma a la Ley Antilavado 2026. 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