{"id":18782,"date":"2025-07-14T15:14:34","date_gmt":"2025-07-14T22:14:34","guid":{"rendered":"https:\/\/blog.lecosy.com.mx\/?p=18782"},"modified":"2025-07-29T11:18:23","modified_gmt":"2025-07-29T18:18:23","slug":"la-relacion-entre-el-repse-y-la-ley-antilavado","status":"publish","type":"post","link":"https:\/\/blog.lecosy.com.mx\/index.php\/2025\/07\/14\/la-relacion-entre-el-repse-y-la-ley-antilavado\/","title":{"rendered":"La relaci\u00f3n entre el REPSE y la Ley Antilavado"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<div class=\"wp-block-cover alignfull is-light\" style=\"border-radius:0px;padding-top:0;padding-right:0;padding-left:0\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-custom-color-2-background-color has-background-dim-40 has-background-dim\"><\/span><img loading=\"lazy\" decoding=\"async\" width=\"3920\" height=\"1800\" class=\"wp-block-cover__image-background wp-image-18797\" alt=\"\" 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menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-268\"><a>Soluciones<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-270\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-270\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/canal-denuncias\">Canal de Denuncias<\/a><\/li>\n\t<li id=\"menu-item-269\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-269\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/www.lecosy.com.mx\/gobierno-corporativo\">Gobierno Corporativo<\/a><\/li>\n\t<li id=\"menu-item-11098\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-11098\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/beneficiario-controlador\">Beneficiario Controlador<\/a><\/li>\n\t<li id=\"menu-item-13758\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-13758\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/repse\">REPSE<\/a><\/li>\n\t<li id=\"menu-item-13759\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-13759\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/siroc\">SIROC<\/a><\/li>\n\t<li id=\"menu-item-8779\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8779\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/www.lecosy.com.mx\/soluciones\">Pr\u00f3ximas Soluciones<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-265\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-home menu-item-265\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/blog.lecosy.com.mx\">Blog<\/a><\/li>\n<li id=\"menu-item-266\" class=\"btn-contacto menu-item menu-item-type-custom menu-item-object-custom menu-item-266\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/contacto\">Contacto<\/a><\/li>\n<li id=\"menu-item-267\" class=\"btn-ingresar menu-item menu-item-type-custom menu-item-object-custom menu-item-267\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/web.lecosy.com.mx\/login\">Ingresar<\/a><\/li>\n<\/ul><\/div>\n\t\t\t\t<div>\n\t\t\t\t\t<div class=\"gutenverse-nav-identity-panel\">\n\t\t\t\t\t\t<div class=\"gutenverse-nav-site-title\">\n\t\t\t\t\t\t\t<a href=\"https:\/\/blog.lecosy.com.mx\" class=\"gutenverse-nav-logo\"><\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<button class=\"gutenverse-close-menu\"><i aria-hidden=\"true\" class=\"fas fa-times\"><\/i><\/button>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><\/div>\n\n\n\n<div style=\"height:320px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div><\/div>\n\n\n\n<main class=\"wp-block-group alignwide is-layout-flow wp-block-group-is-layout-flow\" style=\"margin-top:var(--wp--preset--spacing--40);padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-essential-blocks-row alignfull eplus-wrapper is-layout-flow\"><div class=\"eb-parent-wrapper eb-parent-eb-row-db898mm \"><div class=\"eb-row-root-container eb-row-db898mm\" data-id=\"eb-row-db898mm\"><div class=\"eb-row-wrapper\"><div class=\"eb-row-inner\">\n<div class=\"eb-parent-wrapper eb-parent-eb-column-uyly1mc  wp-block-essential-blocks-column\"><div class=\"eb-column-wrapper eb-column-uyly1mc\"><div class=\"eb-column-inner\">\n<div class=\"wp-block-columns alignwide eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-2 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:270%\"><h2 style=\"font-size:clamp(26.465px, 1.654rem + ((1vw - 3.2px) * 2.106), 45px);font-style:normal;font-weight:700;\" class=\"has-text-align-left has-text-color has-custom-color-1-color wp-block-post-title has-dm-sans-font-family\">La relaci\u00f3n entre el REPSE y la Ley Antilavado<\/h2><\/div>\n\n\n\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:40%\">\n<div class=\"wp-block-columns are-vertically-aligned-center is-not-stacked-on-mobile eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-1 wp-block-columns-is-layout-flex\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-column is-vertically-aligned-center eplus-wrapper is-layout-flow wp-container-core-column-is-layout-2 wp-block-column-is-layout-flow\" style=\"border-style:none;border-width:0px;padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:90%\"><div style=\"font-size:clamp(14px, 0.875rem + ((1vw - 3.2px) * 0.227), 16px);line-height:1;\" class=\"has-text-align-right has-link-color has-text-color has-custom-color-1-color  wp-block-post-author has-dm-sans-font-family wp-elements-1725a61783b5306b3a8b2f07384f05c9\"><div class=\"wp-block-post-author__content\"><p class=\"wp-block-post-author__name\"><a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/author\/equipo-lecosy\/\" target=\"_self\">Equipo Lecosy<\/a><\/p><\/div><\/div>\n\n<div style=\"color:#162c44; font-size:clamp(14px, 0.875rem + ((1vw - 3.2px) * 0.227), 16px);line-height:1;\" class=\"has-text-align-right has-text-color  wp-block-post-date\"><time datetime=\"2025-07-14T15:14:34-07:00\">14 julio, 2025<\/time><\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:10%\"><div class=\"aligncenter  wp-block-avatar\"><a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/author\/equipo-lecosy\/\" target=\"_self\"  class=\"wp-block-avatar__link\"><img alt='Avatar de Equipo Lecosy' src='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/06\/Lecosy_icono-1x1-1.jpg' srcset='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/06\/Lecosy_icono-1x1-1.jpg 2x' class='avatar avatar-60 photo wp-block-avatar__image' height='60' width='60'  style=\"border-radius:20px;\"\/><\/a><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><\/div>\n<\/div>\n<\/main>\n\n\n<div class=\"contenedor-redes-corazon\">\n<div class=\"corazon-pegado\">\t\t<div class=\"wpulike wpulike-robeen \" ><div class=\"wp_ulike_general_class wp_ulike_is_restricted\"><button type=\"button\"\n\t\t\t\t\taria-label=\"Like Button\"\n\t\t\t\t\tdata-ulike-id=\"18782\"\n\t\t\t\t\tdata-ulike-nonce=\"c2a75fd25c\"\n\t\t\t\t\tdata-ulike-type=\"post\"\n\t\t\t\t\tdata-ulike-template=\"wpulike-robeen\"\n\t\t\t\t\tdata-ulike-display-likers=\"0\"\n\t\t\t\t\tdata-ulike-likers-style=\"popover\"\n\t\t\t\t\tclass=\"wp_ulike_btn wp_ulike_put_image wp_post_btn_18782\"><\/button><span class=\"count-box wp_ulike_counter_up\" data-ulike-counter-value=\"+9\"><\/span>\t\t\t<\/div><\/div>\n\t<\/div>\n<div class=\"heateor_sss_vertical_sharing\"><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-essential-blocks-row alignfull eplus-wrapper is-layout-flow\"><div class=\"eb-parent-wrapper eb-parent-eb-row-6z8xkuu \"><div class=\"eb-row-root-container eb-row-6z8xkuu\" data-id=\"eb-row-6z8xkuu\"><div class=\"eb-row-wrapper\"><div class=\"eb-row-inner\">\n<div class=\"eb-parent-wrapper eb-parent-eb-column-gu063k1  wp-block-essential-blocks-column\"><div class=\"eb-column-wrapper eb-column-gu063k1\"><div class=\"eb-column-inner\">\n<div class=\"wp-block-columns alignwide eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:90%\">\n<p class=\"ticss-c8ac8c20 has-dm-sans-font-family\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Alguna de las empresas que prestan servicios especializados o ejecutan obras especializadas cumplen con la obligaci\u00f3n de inscribirse ante el Registro de Prestadoras de Servicios Especializados u Obras Especializadas (REPSE). Sin embargo, pocas conocen que esta actividad tambi\u00e9n puede implicar obligaciones en materia de prevenci\u00f3n de lavado de dinero (PLD).<\/p>\n\n\n\n<figure class=\"wp-block-image alignright size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1500\" height=\"844\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/07\/2147857248.jpg\" alt=\"\" class=\"wp-image-18799\" style=\"width:462px;height:auto\"\/><\/figure>\n\n\n\n<p class=\"ticss-12e0ac4a has-dm-sans-font-family\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Esto sucede cuando la empresa contratista, es decir, quien presta el servicio u obra especializada, administra o maneja recursos que pertenecen a su cliente en su nombre, ya sea para pagar salarios, adquirir materiales o realizar otros gastos relacionados. En esos casos, la Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita (LFPIORPI) considera que la empresa est\u00e1 realizando una Actividad Vulnerable.<\/p>\n\n\n\n<p class=\"ticss-43a62999 has-dm-sans-font-family\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">En particular, el art\u00edculo 17, fracci\u00f3n XI, inciso b) de la LFPIORPI establece que se considera Actividad Vulnerable la prestaci\u00f3n de servicios profesionales independientes en la que el prestador act\u00fae en nombre y representaci\u00f3n del cliente para administrar o manejar sus recursos, valores o activos.<\/p>\n\n\n\n<p class=\"has-dm-sans-font-family\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Por lo tanto, si una empresa de subcontrataci\u00f3n especializada maneja recursos de su cliente, se convierte en sujeto obligado conforme a la LFPIORPI, y debe cumplir con las obligaciones legales que esta ley establece para prevenir operaciones con recursos de procedencia il\u00edcita.<\/p>\n\n\n\n<p class=\"has-dm-sans-font-family\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30);font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong>\u00bfQu\u00e9 es una Actividad Vulnerable?<\/strong><\/p>\n\n\n\n<div class=\"wp-block-group ticss-7e282ebd has-primary-background-color has-background is-vertical is-layout-flex wp-container-core-group-is-layout-4 wp-block-group-is-layout-flex\" style=\"border-width:10px;border-radius:14px;margin-top:0;margin-bottom:0;padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<p class=\"ticss-cb3ad8c4 has-base-color has-primary-background-color has-text-color has-background has-link-color wp-elements-85f1dee4620670363af648b80405af41\" style=\"margin-top:0;margin-bottom:0\">Seg\u00fan la <strong>Recomendaci\u00f3n 22 del Grupo de Acci\u00f3n Financiera Internacional <\/strong>(GAFI), ciertas actividades y profesiones deben implementar medidas para prevenir el lavado de dinero y financiamiento al terrorismo. En M\u00e9xico, estas actividades se conocen como Actividades Vulnerables y est\u00e1n reguladas por la LFPIORPI.<\/p>\n\n\n\n<p class=\"ticss-cb3ad8c4 has-base-color has-primary-background-color has-text-color has-background has-link-color wp-elements-7f06f79f54d324e57a359285dac2c641\" style=\"margin-top:0px;margin-bottom:0px\">Se trata de actividades que, por su naturaleza, pueden ser utilizadas por terceros para introducir, ocultar o movilizar recursos de origen il\u00edcito, por lo que quienes las realizan deben cumplir obligaciones espec\u00edficas para prevenir y detectar riesgos.<\/p>\n<\/div>\n\n\n\n<p class=\"ticss-08ff9f77 has-dm-sans-font-family\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30);font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong>\u00bfQu\u00e9 convierte a un servicio especializado en una Actividad Vulnerable?<\/strong><\/p>\n\n\n\n<p class=\"ticss-4460035e has-dm-sans-font-family\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">No es la prestaci\u00f3n de un servicio especializado lo que determina si un servicio especializado se considera una Actividad Vulnerable.<\/p>\n\n\n\n<p class=\"ticss-bf532bf3 has-dm-sans-font-family\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">De acuerdo con los criterios establecidos por la Unidad de Inteligencia Financiera (UIF), una empresa ser\u00e1 considerada dentro del supuesto de Actividad Vulnerable cuando, en la prestaci\u00f3n del servicio:<\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-3 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:5%\">\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"128\" height=\"128\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/03\/circulo-de-flecha.png\" alt=\"\" class=\"wp-image-17193\" style=\"width:33px;height:auto\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:66.66%\">\n<p class=\"has-primary-color has-text-color has-link-color wp-elements-002d5743cb7c5a8fdda1e3c1f7a3b679\"><span style=\"color: #000000;\" class=\"stk-highlight\">Act\u00fae en nombre y representaci\u00f3n del cliente, y<\/span><\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-4 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:5%\">\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"128\" height=\"128\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/03\/circulo-de-flecha.png\" alt=\"\" class=\"wp-image-17193\" style=\"width:33px;height:auto\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:66.66%\">\n<p class=\"has-primary-color has-text-color has-link-color wp-elements-2ea3d2e5d502be927a1814a92c9c39b3\"><span style=\"color: #000000;\" class=\"stk-highlight\">Administre recursos, valores o activos de ese cliente,<\/span><\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-5 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:5%\">\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"128\" height=\"128\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/03\/circulo-de-flecha.png\" alt=\"\" class=\"wp-image-17193\" style=\"width:33px;height:auto\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:66.66%\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-d31dc51\" data-block-id=\"d31dc51\"><style>.stk-d31dc51{z-index:1 !important}.stk-d31dc51 .stk-block-text__text{color:#000000 !important}<\/style><p class=\"stk-block-text__text has-text-color\">Incluso si no decide el destino final de dichos recursos y \u00fanicamente sigue instrucciones.<\/p><\/div>\n<\/div>\n<\/div>\n\n\n\n<p class=\"ticss-90443222 has-dm-sans-font-family\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Bajo estas condiciones, la empresa debe cumplir con las obligaciones que impone la LFPIORPI.<\/p>\n\n\n\n<p class=\"ticss-8b7242cb has-dm-sans-font-family\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Esta interpretaci\u00f3n es consistente con los criterios emitidos por la UIF en los \u00faltimos a\u00f1os, especialmente tras la reforma laboral de 2021, que modific\u00f3 el marco normativo aplicable a la subcontrataci\u00f3n, antes regulada en el art\u00edculo 15-A derogado de la Ley Federal del Trabajo.<\/p>\n\n\n\n<p class=\"ticss-094f0152 has-dm-sans-font-family\" style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong>Obligaciones de un sujeto obligado en materia de PLD<\/strong><\/p>\n\n\n\n<p class=\"ticss-eec7b340 has-dm-sans-font-family\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Ser sujeto obligado implica una serie de responsabilidades legales que deben atenderse con rigor para evitar sanciones y contribuir a la prevenci\u00f3n del lavado de dinero.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p class=\"ticss-09077559 has-dm-sans-font-family\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Entre las obligaciones m\u00ednimas que deben cumplirse destacan:<\/p>\n\n\n\n<ul class=\"ticss-80c1bb26 has-dm-sans-font-family\">\n<li>Registrarse en el Portal del Sistema de Prevenci\u00f3n de Lavado de Dinero (SPPLD).<\/li>\n\n\n\n<li>Designar un Oficial de Cumplimiento, responsable de coordinar y supervisar el programa antilavado.<\/li>\n\n\n\n<li>Elaborar un Manual de Cumplimiento, que contenga pol\u00edticas, medidas y procedimientos internos para cumplir con la normativa.<\/li>\n\n\n\n<li>Identificar a sus clientes y beneficiarios controladores, asegurando conocer qui\u00e9nes son y el origen de sus recursos.<\/li>\n\n\n\n<li>Enviar avisos mensuales a trav\u00e9s del portal, informando sobre actos u operaciones que requieran reporte.<\/li>\n\n\n\n<li>Conservar expedientes y documentaci\u00f3n relacionados con las actividades vulnerables durante al menos diez a\u00f1os.<\/li>\n\n\n\n<li>Atender requerimientos y visitas de verificaci\u00f3n por parte del Servicio de Administraci\u00f3n Tributaria (SAT).<\/li>\n<\/ul>\n\n\n\n<p style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><\/p>\n\n\n\n<p class=\"ticss-54475c30 has-dm-sans-font-family\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30);font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong>Consecuencias del incumplimiento<\/strong><\/p>\n\n\n\n<div class=\"wp-block-group has-background is-vertical is-content-justification-center is-layout-flex wp-container-core-group-is-layout-5 wp-block-group-is-layout-flex\" style=\"border-radius:15px;background:linear-gradient(135deg,rgb(22,44,68) 0%,rgb(68,120,165) 100%);padding-top:20px;padding-right:var(--wp--preset--spacing--30);padding-bottom:20px;padding-left:var(--wp--preset--spacing--30)\">\n<p class=\"has-text-align-center ticss-4b7f45ed has-base-color has-text-color has-link-color wp-elements-4bc2f16734a19ba681426b79ea242278 wp-container-content-1\">El incumplimiento de las obligaciones previstas en la LFPIORPI puede generar sanciones econ\u00f3micas severas, que van desde 200 hasta 65,000 UMAs por infracci\u00f3n, dependiendo de la gravedad.<\/p>\n<\/div>\n\n\n\n<p style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Algunas conductas sancionadas con mayor frecuencia incluyen:<\/p>\n\n\n\n<figure class=\"wp-block-table ticss-3aad096e\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><table class=\"has-custom-color-2-background-color has-background\"><tbody><tr><td><strong>Infracci\u00f3n<\/strong><strong><\/strong><\/td><td><strong>Sanci\u00f3n                                                                                             Fundamento<\/strong>          <\/td><td><strong>Fundamento<\/strong><\/td><\/tr><tr><td>Abstenerse de cumplir con los requerimientos que formule la secretaria&nbsp;ART. 53 (I) LFPIORPI<\/td><td>200 a 2,000 UMA<\/td><td>ART. 53 Fracci\u00f3n I LFPIORPIART. 54&nbsp; Fracci\u00f3n I LFPIORPI<\/td><\/tr><tr><td>No identificar ni conocer de manera directa a las personas clientes y omitir la verificaci\u00f3n de su identidad mediante documentos o medios de identificaci\u00f3n oficial<\/td><td>200 a 2,000 UMA<\/td><td>ART. 53 Fracci\u00f3n I LFPIORPIART. 54&nbsp; Fracci\u00f3n I LFPIORPI<\/td><\/tr><tr><td>No custodiar, proteger, resguardar o conservar la informaci\u00f3n y documentaci\u00f3n que sirva de soporte a la Actividad Vulnerable<\/td><td>200 a 2,000 UMA<\/td><td>ART. 53 Fracci\u00f3n I LFPIORPIART. 54&nbsp; Fracci\u00f3n I LFPIORPI<\/td><\/tr><tr><td>No conservar los comprobantes de pago de los actos u operaciones realizados&nbsp;<\/td><td>2,000 a 10,000 UMA<\/td><td>ART. 53&nbsp; Fracci\u00f3n V LFPIORPIART. 54 Fracci\u00f3n III LFPIORPI<\/td><\/tr><tr><td>Omitir la presentaci\u00f3n de avisos<\/td><td>10,000 a 65,000 UMA<\/td><td>ART. 53 Fracci\u00f3n VI LFPIORPIART. 54 Fracci\u00f3n III LFPIORPI<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"ticss-54475c30 has-dm-sans-font-family\" style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><\/p>\n\n\n\n<p class=\"ticss-dfb3c286 has-dm-sans-font-family\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">La subcontrataci\u00f3n especializada implica responsabilidades que van m\u00e1s all\u00e1 del cumplimiento fiscal, civil, laboral y de seguridad social. Cuando una empresa administra o maneja recursos en nombre de su cliente, se convierte en sujeto obligado en materia de prevenci\u00f3n de lavado de dinero, con obligaciones claras y estrictas bajo la LFPIORPI.<\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-6 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:20%\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"2084\" height=\"2084\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/07\/ICONOS-de-modulos-LECOSY_REPSE-14.png\" alt=\"\" class=\"wp-image-18812\" style=\"width:131px;height:auto\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:80%\">\n<p class=\"ticss-bf90c659\" style=\"margin-top:0;margin-bottom:0\">Cumplir con estas obligaciones no solo evita sanciones econ\u00f3micas, sino que tambi\u00e9n fortalece la reputaci\u00f3n y la seguridad jur\u00eddica de la empresa, adem\u00e1s de contribuir a la integridad del sistema financiero nacional.<\/p>\n\n\n\n<p style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><\/p>\n\n\n\n<p class=\"ticss-d1ea3e3e has-dm-sans-font-family\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Reconociendo esta realidad, nuestro m\u00f3dulo REPSE est\u00e1 dise\u00f1ado para apoyar a las empresas a conocer sus obligaciones en materia de prevenci\u00f3n de lavado de dinero.<\/p>\n\n\n\n<div class=\"wp-block-stackable-button-group stk-block-button-group stk-block stk-fc9eb2d\" data-block-id=\"fc9eb2d\"><style>.stk-fc9eb2d .stk-inner-blocks{row-gap:0px !important}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-button-group\">\n<div class=\"wp-block-stackable-button stk-block-button stk-block stk-738aa32\" data-block-id=\"738aa32\"><style>.stk-738aa32{align-items:center !important;display:flex !important}.stk-738aa32 .stk-button{padding-top:8px !important;padding-right:7px !important;padding-bottom:8px !important;padding-left:7px !important;background:#162c44 !important;border-top-left-radius:8px !important;border-top-right-radius:8px !important;border-bottom-right-radius:8px !important;border-bottom-left-radius:8px !important}<\/style><a class=\"stk-link stk-button stk--hover-effect-darken\" href=\"https:\/\/lecosy.com.mx\/repse\"><span class=\"stk-button__inner-text\">\ud83d\udc49 Conozca nuestro software REPSE <\/span><\/a><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:10%\"><div class=\"ticss-496d5c91 wp-block-template-part\">\n<div class=\"wp-block-group ticss-2a4fca5f sidebar eplus-wrapper has-background is-vertical is-content-justification-center is-layout-flex wp-container-core-group-is-layout-6 wp-block-group-is-layout-flex\" style=\"border-radius:20px;background-color:#f7f7f7\">\n<div style=\"height:0px\" aria-hidden=\"true\" class=\"wp-block-spacer eplus-wrapper wp-container-content-2\"><\/div>\n\n\n\n<p class=\"has-text-align-center eplus-wrapper has-text-color has-dm-sans-font-family\" style=\"color:#162c44;margin-top:0;margin-right:0;margin-bottom:0;margin-left:0;padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;font-size:10px\"><strong>Compartir<\/strong><\/p>\n\n\n\n<div class=\"guten-element guten-social-share guten-UJVn0N vertical guten-social-share\"><div class='gutenverse-share-facebook gutenverse-share-item' id='guten-IQm6Fb'>\n\t\t\t<a href='#'>\n\t\t\t\t<div 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Button\"\n\t\t\t\t\tdata-ulike-id=\"18782\"\n\t\t\t\t\tdata-ulike-nonce=\"c2a75fd25c\"\n\t\t\t\t\tdata-ulike-type=\"post\"\n\t\t\t\t\tdata-ulike-template=\"wpulike-robeen\"\n\t\t\t\t\tdata-ulike-display-likers=\"0\"\n\t\t\t\t\tdata-ulike-likers-style=\"popover\"\n\t\t\t\t\tclass=\"wp_ulike_btn wp_ulike_put_image wp_post_btn_18782\"><\/button><span class=\"count-box wp_ulike_counter_up\" data-ulike-counter-value=\"+9\"><\/span>\t\t\t<\/div><\/div>\n\t\n\n\n\n<div style=\"height:0px\" aria-hidden=\"true\" class=\"wp-block-spacer eplus-wrapper wp-container-content-5\"><\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n<\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Alguna de las empresas que prestan servicios especializados o ejecutan obras especializadas cumplen con la obligaci\u00f3n de inscribirse ante el Registro de Prestadoras de Servicios Especializados u Obras Especializadas (REPSE). Sin embargo, pocas conocen que esta actividad tambi\u00e9n puede implicar obligaciones en materia de prevenci\u00f3n de lavado de dinero (PLD).<\/p>\n","protected":false},"author":12,"featured_media":18798,"comment_status":"open","ping_status":"open","sticky":false,"template":"wp-custom-template-plantilla-podcast-1","format":"standard","meta":{"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_eb_attr":"","om_disable_all_campaigns":false,"ub_ctt_via":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_themeisle_gutenberg_block_has_review":false,"footnotes":""},"categories":[62],"tags":[],"ppma_author":[272],"featured_image_urls":{"full":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/07\/Destacada-texto.jpg",1800,1200,false],"thumbnail":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/07\/Destacada-texto.jpg",150,100,false],"medium":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/07\/Destacada-texto.jpg",300,200,false],"medium_large":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/07\/Destacada-texto.jpg",768,512,false],"large":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/07\/Destacada-texto.jpg",1024,683,false],"1536x1536":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/07\/Destacada-texto.jpg",1536,1024,false],"2048x2048":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/07\/Destacada-texto.jpg",1800,1200,false]},"post_excerpt_stackable":"<p>Alguna de las empresas que prestan servicios especializados o ejecutan obras especializadas cumplen con la obligaci\u00f3n de inscribirse ante el Registro de Prestadoras de Servicios Especializados u Obras Especializadas (REPSE). Sin embargo, pocas conocen que esta actividad tambi\u00e9n puede implicar obligaciones en materia de prevenci\u00f3n de lavado de dinero (PLD).<\/p>\n","category_list":"<a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/category\/repse\/\" rel=\"category tag\">REPSE<\/a>","author_info":{"display_name":"Equipo Lecosy","author_link":"https:\/\/blog.lecosy.com.mx\/index.php\/author\/equipo-lecosy\/"},"comments_num":"0 comments","featured_image_src":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/07\/Destacada-texto.jpg","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>La relaci\u00f3n entre el REPSE y la Ley Antilavado<\/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:\/\/blog.lecosy.com.mx\/index.php\/2025\/07\/14\/la-relacion-entre-el-repse-y-la-ley-antilavado\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La relaci\u00f3n entre el REPSE y la Ley Antilavado\" \/>\n<meta property=\"og:description\" content=\"Alguna de las empresas que prestan servicios especializados o ejecutan obras especializadas cumplen con la obligaci\u00f3n de inscribirse ante el Registro de Prestadoras de Servicios Especializados u Obras Especializadas (REPSE). 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