The Importance of Compliance in Vulnerable Activities under Anti-Money Law
At Tax Art, we recognize the importance of aligning with fiscal and legal regulations, especially in critical areas such as vulnerable activities governed by the Federal Law for the Prevention and Identification of Transactions with Illicit Proceeds (LFPIORPI). On November 1, 2024, the Mexican Tax Administration Service (SAT) issued a significant announcement (060/2024), revealing that […]
