{"id":21439,"date":"2026-05-29T18:03:01","date_gmt":"2026-05-30T01:03:01","guid":{"rendered":"https:\/\/blog.lecosy.com.mx\/?p=21439"},"modified":"2026-05-29T18:03:03","modified_gmt":"2026-05-30T01:03:03","slug":"reforma-al-reglamento-de-la-lfpiorpi-2026","status":"publish","type":"post","link":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/05\/29\/reforma-al-reglamento-de-la-lfpiorpi-2026\/","title":{"rendered":"Reforma al Reglamento de la LFPIORPI 2026"},"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=\"1960\" height=\"900\" class=\"wp-block-cover__image-background wp-image-21447\" alt=\"\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/05\/Banner-71.jpg\" 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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 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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:80%\"><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\">Reforma al Reglamento de la LFPIORPI 2026<\/h2>\n\n\n<div class=\"wp-block-stackable-divider stk-block-divider has-text-align-left stk-block stk-87e9dc3 is-style-bar\" data-block-id=\"87e9dc3\"><style>.stk-87e9dc3{margin-bottom:0px !important}.stk-87e9dc3 hr.stk-block-divider__hr{background:#5c6c7c !important;border-radius:calc(3px \/ 2) !important;height:3px !important;width:100% !important}<\/style><hr class=\"stk-block-divider__hr\"\/><\/div>\n\n\n\n<p><em><strong><span style=\"color: #4778a5;\" class=\"stk-highlight\">9 cambios clave que toda empresa que realiza actividades vulnerables debe conocer<\/span><\/strong><\/em><\/p>\n\n\n\n<p><\/p>\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: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=\"2026-05-29T18:03:01-07:00\">29 mayo, 2026<\/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\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-3 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<div class=\"wp-block-stackable-text stk-block-text stk-block stk-696727f\" data-block-id=\"696727f\"><p class=\"stk-block-text__text has-text-align-justify\">El 27 de marzo de 2026, el <strong>Diario Oficial de la Federaci\u00f3n<\/strong> 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 (LFPIORPI).<\/p><\/div>\n\n\n\n<figure class=\"wp-block-image alignright size-full is-resized has-custom-border\"><img loading=\"lazy\" decoding=\"async\" width=\"1357\" height=\"900\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/05\/Banner-72.jpg\" alt=\"\" class=\"wp-image-21449\" style=\"border-style:none;border-width:0px;border-radius:15px;width:433px;height:auto\"\/><\/figure>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-c6f622d\" data-block-id=\"c6f622d\"><p class=\"stk-block-text__text has-text-align-justify\">Esta publicaci\u00f3n no constituye un ajuste menor; se trata de la <strong>primera actualizaci\u00f3n<\/strong> reglamentaria en m\u00e1s de una d\u00e9cada y de una pieza clave dentro del proceso de implementaci\u00f3n de la reforma legal publicada el 16 de julio de 2025.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-a145799\" data-block-id=\"a145799\"><p class=\"stk-block-text__text has-text-align-justify\">No obstante, el alcance del Reglamento es m\u00e1s acotado de lo que muchos esperaban, aunque desarrolla y precisa determinados aspectos operativos y procedimentales, una parte importante de los elementos t\u00e9cnicos necesarios para la aplicaci\u00f3n pr\u00e1ctica de la reforma permanece pendiente de regulaci\u00f3n a trav\u00e9s de las Reglas de Car\u00e1cter General que deber\u00e1n emitir las autoridades competentes.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-fc8faff\" data-block-id=\"fc8faff\"><style>.stk-fc8faff{margin-bottom:50px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">En <strong>consecuencia<\/strong>, el Reglamento representa un avance relevante en la construcci\u00f3n del nuevo marco regulatorio, pero no permite conocer de manera definitiva el alcance pr\u00e1ctico de diversas obligaciones, procedimientos y mecanismos de cumplimiento. Esa tarea recaer\u00e1, en gran medida, en las disposiciones de car\u00e1cter general que a\u00fan est\u00e1n pendientes de publicaci\u00f3n.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-divider stk-block-divider stk-block stk-6054a28 is-style-bar\" data-block-id=\"6054a28\"><style>.stk-6054a28 hr.stk-block-divider__hr{background:#5c6c7c !important;border-radius:calc(4px \/ 2) !important;height:4px !important;width:26% !important}<\/style><hr class=\"stk-block-divider__hr\"\/><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-bfb739d\" data-block-id=\"bfb739d\"><p class=\"stk-block-text__text has-text-align-justify\">A continuaci\u00f3n, analizamos los <strong>principales<\/strong> cambios introducidos por la reforma al Reglamento, destacando tanto su contenido normativo como sus implicaciones pr\u00e1cticas para los sujetos obligados.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-970d622 stk-block-background stk--has-background-overlay\" data-block-id=\"970d622\"><style>.stk-970d622{background-color:linear-gradient(90deg,rgb(0,0,0) 0%,rgb(22,44,68) 34%,rgb(22,44,68) 59%,rgb(116,129,144) 100%) !important;border-top-left-radius:18px !important;border-top-right-radius:18px !important;border-bottom-right-radius:18px !important;border-bottom-left-radius:18px !important;overflow:hidden !important;box-shadow:none !important;border-style:solid !important;border-color:#ffffff !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:640px !important;margin-right:auto !important;margin-left:0px !important;opacity:1 !important}.stk-970d622:before{background-image:linear-gradient(90deg,rgb(0,0,0) 0%,rgb(22,44,68) 34%,rgb(22,44,68) 59%,rgb(116,129,144) 100%) !important}.stk-970d622 .stk-block-text__text{font-size:22px !important}@media screen and (max-width:1023px){.stk-970d622 .stk-block-text__text{font-size:22px !important}}<\/style><p class=\"stk-block-text__text has-text-align-justify\"><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong>1. Cumplimiento espont\u00e1neo: Art\u00edculo 55 LFPIORPI<\/strong><\/span><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-fa0986a\" data-block-id=\"fa0986a\"><p class=\"stk-block-text__text has-text-align-justify\">El Reglamento desarrolla los supuestos y el procedimiento mediante los cuales la autoridad podr\u00e1 abstenerse de imponer sanciones cuando el sujeto obligado subsane de forma espont\u00e1nea determinados incumplimientos previstos en la Ley.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-acd7bf7\" data-block-id=\"acd7bf7\"><p class=\"stk-block-text__text has-text-align-justify\">Se trata de una disposici\u00f3n relevante porque brinda mayor certeza sobre la aplicaci\u00f3n de esta figura, aunque su procedencia depender\u00e1 del cumplimiento de los requisitos legales y de que las irregularidades de que se traten sean corregidas antes de que medie una actuaci\u00f3n de la autoridad.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-48f16e3 stk-block-background stk--has-background-overlay\" data-block-id=\"48f16e3\"><style>.stk-48f16e3{background-color:linear-gradient(90deg,rgb(0,0,0) 0%,rgb(22,44,68) 34%,rgb(22,44,68) 59%,rgb(116,129,144) 100%) !important;border-top-left-radius:18px !important;border-top-right-radius:18px !important;border-bottom-right-radius:18px !important;border-bottom-left-radius:18px !important;overflow:hidden !important;box-shadow:none !important;border-style:solid !important;border-color:#ffffff !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:794px !important;margin-right:auto !important;margin-left:0px !important;opacity:1 !important}.stk-48f16e3:before{background-image:linear-gradient(90deg,rgb(0,0,0) 0%,rgb(22,44,68) 34%,rgb(22,44,68) 59%,rgb(116,129,144) 100%) !important}.stk-48f16e3 .stk-block-text__text{font-size:22px !important}@media screen and (max-width:1023px){.stk-48f16e3 .stk-block-text__text{font-size:22px !important}}<\/style><p class=\"stk-block-text__text has-text-align-left\"><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong><strong>2. Personas Pol\u00edticamente Expuestas (PEP): mecanismo de consulta&nbsp;<\/strong><\/strong><\/span><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-f9e571f\" data-block-id=\"f9e571f\"><p class=\"stk-block-text__text has-text-align-justify\">Prev\u00e9 que la Unidad de Inteligencia Financiera establezca un mecanismo que permita a los sujetos obligados verificar, cuando no les sea posible determinar por sus propios medios, si un cliente o usuario tiene la calidad de Persona Pol\u00edticamente Expuesta (PEP).<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-3d840ac stk-block-background stk--has-background-overlay\" data-block-id=\"3d840ac\"><style>.stk-3d840ac{background-color:linear-gradient(90deg,rgb(0,0,0) 0%,rgb(22,44,68) 34%,rgb(22,44,68) 59%,rgb(116,129,144) 100%) !important;border-top-left-radius:18px !important;border-top-right-radius:18px !important;border-bottom-right-radius:18px !important;border-bottom-left-radius:18px !important;overflow:hidden !important;box-shadow:none !important;border-style:solid !important;border-color:#ffffff !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:684px !important;margin-right:auto !important;margin-left:0px !important;opacity:1 !important}.stk-3d840ac:before{background-image:linear-gradient(90deg,rgb(0,0,0) 0%,rgb(22,44,68) 34%,rgb(22,44,68) 59%,rgb(116,129,144) 100%) !important}.stk-3d840ac .stk-block-text__text{font-size:22px !important}@media screen and (max-width:1023px){.stk-3d840ac .stk-block-text__text{font-size:22px !important}}<\/style><p class=\"stk-block-text__text has-text-align-left\"><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong><strong><strong>3.<\/strong> <strong><strong>&#8220;Aviso de 24 horas&#8221; (incluso si la operaci\u00f3n no se hace)<\/strong><\/strong><\/strong><\/strong><\/span><\/p><\/div>\n\n\n\n<figure class=\"wp-block-image alignright size-full is-resized has-custom-border\"><img loading=\"lazy\" decoding=\"async\" width=\"1357\" height=\"900\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/05\/Banner-77.jpg\" alt=\"\" class=\"wp-image-21457\" style=\"border-style:none;border-width:0px;border-radius:15px;width:365px;height:auto\"\/><\/figure>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-bc99bf8\" data-block-id=\"bc99bf8\"><p class=\"stk-block-text__text has-text-align-justify\">Se introdujo una regla contundente: en caso de sospecha o de contar con indicios de que los recursos provienen de un il\u00edcito, debes <strong>presentar<\/strong> un aviso en las siguientes <strong>24 horas<\/strong>. Lo m\u00e1s llamativo que introdujo el Reglamento es que este aviso se debe enviar aunque el acto u operaci\u00f3n finalmente no se haya celebrado; basta con que cuentes con los datos de quien intent\u00f3 realizarla. No obstante, el aviso deber\u00e1 presentarse conforme a lo que establecen los <strong>anexos de la resoluci\u00f3n <\/strong>que regula los formatos oficiales de avisos e informes, en t\u00e9rminos del quinto transitorio del reglamento de la LFPIORPI.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-963cfc0 stk-block-background stk--has-background-overlay\" data-block-id=\"963cfc0\"><style>.stk-963cfc0{background-color:linear-gradient(90deg,rgb(0,0,0) 0%,rgb(22,44,68) 34%,rgb(22,44,68) 59%,rgb(116,129,144) 100%) !important;border-top-left-radius:18px !important;border-top-right-radius:18px !important;border-bottom-right-radius:18px !important;border-bottom-left-radius:18px !important;overflow:hidden !important;box-shadow:none !important;border-style:solid !important;border-color:#ffffff !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:563px !important;margin-right:auto !important;margin-left:0px !important;opacity:1 !important}.stk-963cfc0:before{background-image:linear-gradient(90deg,rgb(0,0,0) 0%,rgb(22,44,68) 34%,rgb(22,44,68) 59%,rgb(116,129,144) 100%) !important}.stk-963cfc0 .stk-block-text__text{font-size:22px !important}@media screen and (max-width:1023px){.stk-963cfc0 .stk-block-text__text{font-size:22px !important}}<\/style><p class=\"stk-block-text__text has-text-align-left\"><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong><strong><strong><strong>4. Fortalecimiento de las facultades de la UIF<\/strong><\/strong><\/strong><\/strong><\/span><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-b5daa83\" data-block-id=\"b5daa83\"><p class=\"stk-block-text__text has-text-align-justify\">La reforma fortalece las facultades de la <strong>UIF<\/strong> al consolidarla como la autoridad responsable de concentrar, resguardar y analizar la informaci\u00f3n generada en materia de actividades vulnerables,<strong> reforzando<\/strong> sus capacidades de inteligencia financiera, an\u00e1lisis patrimonial y coordinaci\u00f3n institucional para la detecci\u00f3n oportuna de operaciones y riesgos relacionados con recursos de procedencia il\u00edcita.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-24ea5eb\" data-block-id=\"24ea5eb\"><p class=\"stk-block-text__text has-text-align-justify\">Un ejemplo del fortalecimiento de las facultades de la UIF se encuentra en la nueva fracci\u00f3n IX del art\u00edculo 6 de la LFPIORPI, que le permite<strong> establecer <\/strong>medidas espec\u00edficas cuando identifique que un pa\u00eds representa un mayor riesgo en materia de operaciones con recursos de procedencia il\u00edcita. En estos casos, quienes realicen actividades vulnerables deber\u00e1n aplicar las medidas y controles que determine la autoridad, las cuales ser\u00e1n de observancia <strong>obligatoria<\/strong>.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-e61c3c9 stk-block-background stk--has-background-overlay\" data-block-id=\"e61c3c9\"><style>.stk-e61c3c9{background-color:linear-gradient(90deg,rgb(0,0,0) 0%,rgb(22,44,68) 34%,rgb(22,44,68) 59%,rgb(116,129,144) 100%) !important;border-top-left-radius:18px !important;border-top-right-radius:18px !important;border-bottom-right-radius:18px !important;border-bottom-left-radius:18px !important;overflow:hidden !important;box-shadow:none !important;border-style:solid !important;border-color:#ffffff !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:375px !important;margin-right:auto !important;margin-left:0px !important;opacity:1 !important}.stk-e61c3c9:before{background-image:linear-gradient(90deg,rgb(0,0,0) 0%,rgb(22,44,68) 34%,rgb(22,44,68) 59%,rgb(116,129,144) 100%) !important}.stk-e61c3c9 .stk-block-text__text{font-size:22px !important}@media screen and (max-width:1023px){.stk-e61c3c9 .stk-block-text__text{font-size:22px !important}}<\/style><p class=\"stk-block-text__text has-text-align-left\"><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong><strong><strong><strong><strong>5. Dict\u00e1menes de auditor\u00eda<\/strong><\/strong><\/strong><\/strong><\/strong><\/span><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-37067e4\" data-block-id=\"37067e4\"><p class=\"stk-block-text__text has-text-align-justify\">La reciente reforma a la LFPIORPI, estableci\u00f3 la <strong>obligaci\u00f3n<\/strong> de realizar una auditor\u00eda anual para evaluar la <strong>efectividad <\/strong>de los controles en PLD, en congruencia con ello, el nuevo Reglamento faculta expresamente al SAT para requerir no solo el dictamen de auditor\u00eda, sino tambi\u00e9n la <strong>evidencia documental<\/strong> que acredite la atenci\u00f3n y correcci\u00f3n de las observaciones detectadas. En otras palabras, la Ley obliga a auditar el sistema de cumplimiento, mientras que el Reglamento permite a la autoridad <strong>verificar<\/strong> que las deficiencias identificadas hayan sido efectivamente subsanadas<strong>.<\/strong><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-0eaaa62 stk-block-background stk--has-background-overlay\" data-block-id=\"0eaaa62\"><style>.stk-0eaaa62{background-color:linear-gradient(90deg,rgb(0,0,0) 0%,rgb(22,44,68) 34%,rgb(22,44,68) 59%,rgb(116,129,144) 100%) !important;border-top-left-radius:18px !important;border-top-right-radius:18px !important;border-bottom-right-radius:18px !important;border-bottom-left-radius:18px !important;overflow:hidden !important;box-shadow:none !important;border-style:solid !important;border-color:#ffffff !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:717px !important;margin-right:auto !important;margin-left:0px !important;opacity:1 !important}.stk-0eaaa62:before{background-image:linear-gradient(90deg,rgb(0,0,0) 0%,rgb(22,44,68) 34%,rgb(22,44,68) 59%,rgb(116,129,144) 100%) !important}.stk-0eaaa62 .stk-block-text__text{font-size:22px !important}@media screen and (max-width:1023px){.stk-0eaaa62 .stk-block-text__text{font-size:22px !important}}<\/style><p class=\"stk-block-text__text has-text-align-left\"><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong><strong><strong><strong><strong><strong>6. <strong>Precisi\u00f3n en el proceso de acumulaci\u00f3n de operaciones<\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/span><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-68f6351\" data-block-id=\"68f6351\"><p class=\"stk-block-text__text has-text-align-justify\">Aunque la acumulaci\u00f3n de operaciones ya se encontraba prevista, el Reglamento precisa las reglas para su aplicaci\u00f3n. En particular, establece que la <strong>acumulaci\u00f3n<\/strong> debe realizarse por cliente o usuario y por tipo de actividad vulnerable; que \u00fanicamente se acumular\u00e1n las operaciones que individualmente alcancen los umbrales de identificaci\u00f3n previstos en la Ley; y que, cuando una actividad vulnerable no contemple umbral de identificaci\u00f3n, todas las operaciones deber\u00e1n considerarse para efectos de acumulaci\u00f3n. Asimismo, aclara que la obligaci\u00f3n de presentar el Aviso surge desde el momento en que la operaci\u00f3n m\u00e1s reciente provoca que se alcance o supere el umbral correspondiente dentro del periodo de seis meses, sin necesidad de esperar a la conclusi\u00f3n de dicho plazo.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-3dd483f stk-block-background stk--has-background-overlay\" data-block-id=\"3dd483f\"><style>.stk-3dd483f{background-color:linear-gradient(90deg,rgb(0,0,0) 0%,rgb(22,44,68) 34%,rgb(22,44,68) 59%,rgb(116,129,144) 100%) !important;border-top-left-radius:18px !important;border-top-right-radius:18px !important;border-bottom-right-radius:18px !important;border-bottom-left-radius:18px !important;overflow:hidden !important;box-shadow:none !important;border-style:solid !important;border-color:#ffffff !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:717px !important;margin-right:auto !important;margin-left:0px !important;opacity:1 !important}.stk-3dd483f:before{background-image:linear-gradient(90deg,rgb(0,0,0) 0%,rgb(22,44,68) 34%,rgb(22,44,68) 59%,rgb(116,129,144) 100%) !important}.stk-3dd483f .stk-block-text__text{font-size:22px !important}@media screen and (max-width:1023px){.stk-3dd483f .stk-block-text__text{font-size:22px !important}}<\/style><p class=\"stk-block-text__text has-text-align-left\"><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong><strong><strong><strong><strong><strong><strong><strong>7. Nuevo tratamiento de contribuciones y accesorios<\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/span><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-2f61647\" data-block-id=\"2f61647\"><p class=\"stk-block-text__text has-text-align-justify\">La reforma al art\u00edculo 6 del Reglamento de la LFPIORPI redefini\u00f3 el tratamiento de las contribuciones y accesorios para efectos del cumplimiento de la ley; si bien estos conceptos contin\u00faan sin considerarse para determinar si una actividad vulnerable rebasa los umbrales de identificaci\u00f3n o aviso previstos en el art\u00edculo 17, cuando exista obligaci\u00f3n de presentar un Aviso, deber\u00e1 <strong>reportarse<\/strong> el monto total efectivamente pagado o recibido, incluy\u00e9ndolos, sin necesidad de desglosarlos. Asimismo, para verificar el <strong>cumplimient<\/strong>o de las restricciones al uso de efectivo previstas en el art\u00edculo 32, las contribuciones y accesorios s\u00ed deber\u00e1n incluirse en el c\u00e1lculo del valor de la operaci\u00f3n. Con ello, la autoridad busca que los montos reportados y sujetos a restricci\u00f3n<strong> reflejen <\/strong>el flujo econ\u00f3mico real de las transacciones.&nbsp;<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-1876c09 stk-block-background stk--has-background-overlay\" data-block-id=\"1876c09\"><style>.stk-1876c09{background-color:linear-gradient(90deg,rgb(0,0,0) 0%,rgb(22,44,68) 34%,rgb(22,44,68) 59%,rgb(116,129,144) 100%) !important;border-top-left-radius:18px !important;border-top-right-radius:18px !important;border-bottom-right-radius:18px !important;border-bottom-left-radius:18px !important;overflow:hidden !important;box-shadow:none !important;border-style:solid !important;border-color:#ffffff !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:949px !important;margin-right:auto !important;margin-left:0px !important;opacity:1 !important}.stk-1876c09:before{background-image:linear-gradient(90deg,rgb(0,0,0) 0%,rgb(22,44,68) 34%,rgb(22,44,68) 59%,rgb(116,129,144) 100%) !important}.stk-1876c09 .stk-block-text__text{font-size:22px !important}@media screen and (max-width:1023px){.stk-1876c09 .stk-block-text__text{font-size:22px !important}}<\/style><p class=\"stk-block-text__text has-text-align-left\"><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong><strong><strong><strong><strong><strong><strong><strong><strong>8. <\/strong><span><strong style=\"font-weight: bold;\">Uso de bases de datos del SAT y facturas (CFDI) para motivar resoluciones<\/strong><\/span><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/span><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-377cf5a\" data-block-id=\"377cf5a\"><p class=\"stk-block-text__text has-text-align-justify\">El nuevo art\u00edculo 10 Bis del Reglamento fortalece las facultades de verificaci\u00f3n del SAT al permitirle utilizar la informaci\u00f3n contenida en sus bases de datos, expedientes y CFDI para sustentar procedimientos, observaciones y resoluciones en materia de PLD. La disposici\u00f3n establece una<strong> presunci\u00f3n <\/strong>de certeza sobre la informaci\u00f3n generada o proporcionada por el propio sujeto obligado, lo que facilita el cruce de informaci\u00f3n entre las obligaciones<strong> fiscales<\/strong> y las obligaciones <strong>previstas<\/strong> en la LFPIORPI.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-78b5114\" data-block-id=\"78b5114\"><p class=\"stk-block-text__text has-text-align-justify\">En t\u00e9rminos pr\u00e1cticos, el SAT podr\u00e1 identificar <strong>inconsistencias <\/strong>entre las operaciones facturadas y las reportadas en materia antilavado utilizando directamente la informaci\u00f3n que obra en sus sistemas, reforzando as\u00ed sus capacidades de supervisi\u00f3n y fiscalizaci\u00f3n.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-18495f0 stk-block-background stk--has-background-overlay\" data-block-id=\"18495f0\"><style>.stk-18495f0{background-color:linear-gradient(90deg,rgb(0,0,0) 0%,rgb(22,44,68) 34%,rgb(22,44,68) 59%,rgb(116,129,144) 100%) !important;border-top-left-radius:18px !important;border-top-right-radius:18px !important;border-bottom-right-radius:18px !important;border-bottom-left-radius:18px !important;overflow:hidden !important;box-shadow:none !important;border-style:solid !important;border-color:#ffffff !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:596px !important;margin-right:auto !important;margin-left:0px !important;opacity:1 !important}.stk-18495f0:before{background-image:linear-gradient(90deg,rgb(0,0,0) 0%,rgb(22,44,68) 34%,rgb(22,44,68) 59%,rgb(116,129,144) 100%) !important}.stk-18495f0 .stk-block-text__text{font-size:22px !important}@media screen and (max-width:1023px){.stk-18495f0 .stk-block-text__text{font-size:22px !important}}<\/style><p class=\"stk-block-text__text has-text-align-left\"><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong>9. Procedimientos de verificaci\u00f3n m\u00e1s \u00e1giles<\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/span><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-25c78cc\" data-block-id=\"25c78cc\"><p class=\"stk-block-text__text has-text-align-justify\">La reforma al Reglamento establece un procedimiento de verificaci\u00f3n m\u00e1s expedito para la atenci\u00f3n de requerimientos, la formulaci\u00f3n de observaciones y la imposici\u00f3n de sanciones. Entre los cambios m\u00e1s relevantes destacan la posibilidad de realizar<strong> notificaciones electr\u00f3nicas<\/strong>, la facultad de <strong>practicar diligencias<\/strong> en el domicilio fiscal registrado ante el RFC cuando no sea posible localizar al sujeto obligado en el domicilio proporcionado para efectos de la LFPIORPI, y la definici\u00f3n de <strong>plazos espec\u00edficos<\/strong> para atender requerimientos, presentar pruebas y emitir resoluciones. Con ello, se busca agilizar las facultades de supervisi\u00f3n del SAT y reducir los tiempos de respuesta dentro de los procedimientos de verificaci\u00f3n.&nbsp;<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-divider stk-block-divider stk-block stk-42bb792 is-style-bar\" data-block-id=\"42bb792\"><style>.stk-42bb792 hr.stk-block-divider__hr{background:#5c6c7c !important;border-radius:calc(4px \/ 2) !important;height:4px !important;width:26% !important}<\/style><hr class=\"stk-block-divider__hr\"\/><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-5410b57\" data-block-id=\"5410b57\"><p class=\"stk-block-text__text has-text-align-justify\">Si bien algunas disposiciones a\u00fan esperan la actualizaci\u00f3n de reglas de car\u00e1cter general para su plena operatividad, el marco regulatorio exige acci\u00f3n inmediata.&nbsp;<\/p><\/div>\n\n\n\n<figure class=\"wp-block-image alignright size-full is-resized has-custom-border\"><img loading=\"lazy\" decoding=\"async\" width=\"847\" height=\"529\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/04\/SIROC.png\" alt=\"\" class=\"wp-image-20809\" style=\"border-style:none;border-width:0px;border-radius:15px;width:357px;height:auto\"\/><\/figure>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-cd8bffc\" data-block-id=\"cd8bffc\"><p class=\"stk-block-text__text has-text-align-justify\">Las organizaciones que todav\u00eda no han revisado sus sistemas, pol\u00edticas y procesos a la luz de esta reforma est\u00e1n acumulando un <strong>riesgo<\/strong> que puede materializarse en cualquier momento.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-600980b\" data-block-id=\"600980b\"><p class=\"stk-block-text__text has-text-align-justify\">El siguiente paso recomendado es realizar un<strong> diagn\u00f3stico<\/strong> de brechas, comparar el estado actual de su programa de cumplimiento con los nuevos requerimientos del Reglamento e identificar qu\u00e9 ajustes son prioritarios. A partir de ah\u00ed, la implementaci\u00f3n puede ordenarse de forma estrat\u00e9gica.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-11fd4d4\" data-block-id=\"11fd4d4\"><style>.stk-11fd4d4{margin-bottom:150px !important}<\/style><p class=\"stk-block-text__text\"><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-9a7d36e\" data-block-id=\"9a7d36e\"><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-9a7d36e-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-ae4d610\" data-v=\"4\" data-block-id=\"ae4d610\"><style>@media screen and (min-width:768px){.stk-ae4d610{flex:var(--stk-flex-grow,1) 1 66.7% !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-ae4d610-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-ae4d610-inner-blocks\">\n<div class=\"wp-block-stackable-call-to-action stk-block-call-to-action stk-block stk-8e495e7 is-style-default\" data-v=\"2\" data-block-id=\"8e495e7\"><div class=\"stk-block-call-to-action__content stk-content-align stk-8e495e7-column stk-container stk-8e495e7-container stk-hover-parent\"><div class=\"has-text-align-center stk-block-content stk-inner-blocks stk-8e495e7-inner-blocks\">\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-8ab3a22\" id=\"span-style-color-162-c-44-class-stk-highlight-strong-span-style-color-162-c-44-class-stk-highlight-strong-quiere-saber-como-prevenir-riesgos-en-su-organizacion-strong-span-strong-span\" data-block-id=\"8ab3a22\"><h3 class=\"stk-block-heading__text\"><span style=\"color: #162c44;\" class=\"stk-highlight\"><strong><span style=\"color: #162c44;\" class=\"stk-highlight\"><strong>\u00bfQuiere saber como prevenir riesgos en su organizaci\u00f3n?<\/strong><\/span><\/strong><\/span><\/h3><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-7b435c6\" data-block-id=\"7b435c6\"><p class=\"stk-block-text__text\">Le invitamos a&nbsp;consultar los siguientes recursos.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-button-group stk-block-button-group stk-block stk-1f4e058\" data-block-id=\"1f4e058\"><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-7d1cdae\" data-block-id=\"7d1cdae\"><style>.stk-7d1cdae{border-top-left-radius:14px !important;border-top-right-radius:14px !important;border-bottom-right-radius:14px !important;border-bottom-left-radius:14px !important;overflow:hidden !important}.stk-7d1cdae .stk-button{background:#5c6c7c !important}<\/style><a class=\"stk-link stk-button stk--hover-effect-darken\" href=\"https:\/\/www.lecosy.com.mx\/\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"stk-button__inner-text\">CLICK AQU\u00cd<\/span><\/a><\/div>\n<\/div><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-b351f25\" data-v=\"4\" data-block-id=\"b351f25\"><style>@media screen and (min-width:768px){.stk-b351f25{flex:var(--stk-flex-grow,1) 1 33.3% !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-b351f25-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-b351f25-inner-blocks\">\n<figure class=\"wp-block-image size-full is-resized has-custom-border\"><img loading=\"lazy\" decoding=\"async\" width=\"896\" height=\"900\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/05\/Banner-47.jpg\" alt=\"\" class=\"wp-image-21218\" style=\"border-radius:15px;width:309px;height:auto\"\/><\/figure>\n<\/div><\/div><\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column eplus-wrapper is-layout-flow 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style=\"flex-basis:10%\"><\/div>\n<\/div>\n<\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":12,"featured_media":21446,"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":[49],"tags":[39],"ppma_author":[272],"featured_image_urls":{"full":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/05\/Destacada-texto-12.jpg",1800,1200,false],"thumbnail":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/05\/Destacada-texto-12.jpg",150,100,false],"medium":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/05\/Destacada-texto-12.jpg",300,200,false],"medium_large":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/05\/Destacada-texto-12.jpg",768,512,false],"large":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/05\/Destacada-texto-12.jpg",1024,683,false],"1536x1536":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/05\/Destacada-texto-12.jpg",1536,1024,false],"2048x2048":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/05\/Destacada-texto-12.jpg",1800,1200,false]},"post_excerpt_stackable":"<p>Inicio Con\u00f3zcanos Soluciones Canal de Denuncias Gobierno Corporativo Beneficiario Controlador REPSE SIROC Pr\u00f3ximas Soluciones Blog Contacto Ingresar Reforma al Reglamento de la LFPIORPI 2026 9 cambios clave que toda empresa que realiza actividades vulnerables debe conocer Equipo Lecosy 29 mayo, 2026 El 27 de marzo de 2026, el Diario Oficial de la Federaci\u00f3n 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 (LFPIORPI). Esta publicaci\u00f3n no constituye un ajuste menor; se trata de la primera actualizaci\u00f3n reglamentaria en m\u00e1s de una d\u00e9cada y de una pieza&hellip;<\/p>\n","category_list":"<a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/category\/programa-de-cumplimiento\/\" rel=\"category tag\">Programa de Cumplimiento<\/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\/2026\/05\/Destacada-texto-12.jpg","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Reforma al Reglamento de la LFPIORPI 2026<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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