Money laundering is the process of hiding or disguising existence, illegal source, movement, illegal destination or use of assets or funds resulting from illegal activities to make them appear legitimate.
In our country, money laundering is typified in the Article 400 BIS of the Federal Penal Code, reason why the financial entities and other persons that carry out activities foreseen in the laws related to the Mexican Financial System subject to the supervision of the National Banking and Securities Commission (CNBV) de PLD/FT (obligated subjects) are the following:
We have qualified professional staff to support you in the IFRS comprehensive adoption process, using the proper methodology, since we fully understand that this process involves important changes that influence the operation of your company, both accountants, financial, prosecutors, legal, legal, PED systems, and “key” executive.
We provide advice on Foreign Trade and Customs Legislation that mainly involves the review of correct compliance with tax provisions., administration of development programs (IMMEX) and respective procedures
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