{"id":23662,"date":"2026-09-21T09:05:00","date_gmt":"2026-09-21T16:05:00","guid":{"rendered":"https:\/\/blog.lecosy.com.mx\/?p=23662"},"modified":"2026-09-21T09:30:50","modified_gmt":"2026-09-21T16:30:50","slug":"su-servicio-repse-genera-obligaciones-antilavado","status":"publish","type":"post","link":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/09\/21\/su-servicio-repse-genera-obligaciones-antilavado\/","title":{"rendered":"\u00bfSu servicio REPSE genera obligaciones antilavado?"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><\/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\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"470\" class=\"wp-block-cover__image-background wp-image-23681 size-large\" alt=\"\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-30-1024x470.jpg\" style=\"object-position:49% 91%\" data-object-fit=\"cover\" 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wp-container-core-group-is-layout-c4f2c8e5 wp-block-group-is-layout-flex\" style=\"margin-top:0;margin-bottom:0;padding-top:var(--wp--preset--spacing--30);padding-right:5%;padding-bottom:var(--wp--preset--spacing--30);padding-left:5%\"><div class=\"is-style-default wp-block-site-logo\"><a href=\"https:\/\/blog.lecosy.com.mx\/\" class=\"custom-logo-link\" rel=\"home\"><img loading=\"lazy\" decoding=\"async\" width=\"162\" height=\"54\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2023\/05\/logo-lecosy.png\" class=\"custom-logo\" alt=\"Blog Lecosy\" \/><\/a><\/div>\n\n<div id=\"guten-KeEe3f\" class=\"guten-element guten-nav-menu nav-menu break-point-tablet submenu-click-title ticss-909d6caf\" data-item-indicator=\"fas fa-angle-down\" data-close-on-click=\"1\">\n\t\t\t<div class=\"gutenverse-hamburger-wrapper\">\n\t\t\t\t<button class=\"gutenverse-hamburger-menu\">\n\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-bars\"><\/i>\n\t\t\t\t<\/button>\n\t\t\t<\/div>\n\t\t\t<div class=\"gutenverse-menu-wrapper\"><div class=\"gutenverse-menu-container\"><ul id=\"menu-principal\" class=\"gutenverse-menu\"><li id=\"menu-item-188\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-188\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/\">Inicio<\/a><\/li>\n<li id=\"menu-item-194\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-194\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/nosotros\">Con\u00f3zcanos<\/a><\/li>\n<li id=\"menu-item-268\" class=\"menu-item 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  root-eb-row-db898mm\"><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=\"wp-block-essential-blocks-column  root-eb-column-uyly1mc\"><div class=\"eb-parent-wrapper eb-parent-eb-column-uyly1mc \"><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-f56f613f 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 wp-block-post-title has-text-color has-custom-color-1-color\">\u00bfSu servicio REPSE genera obligaciones 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-2842b8fd 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-7bf3d3b5 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 wp-elements-a01ba652d07dbbab15a7b7c37fc0574f wp-block-post-author has-text-color has-custom-color-1-color has-dm-sans-font-family\"><div class=\"wp-block-post-author__content\"><p class=\"wp-block-post-author__name\"><a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/author\/myriam-morales\/\" target=\"_self\">Myriam Morales<\/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 wp-block-post-date has-text-color\"><time datetime=\"2026-09-21T09:05:00-07:00\">21 septiembre, 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\/myriam-morales\/\" target=\"_self\"  class=\"wp-block-avatar__link\"><img alt='Avatar de Myriam Morales' src='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/07\/Perfil-correo-1-1.jpg' srcset='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/07\/Perfil-correo-1-1.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><\/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  root-eb-row-6z8xkuu\"><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=\"wp-block-essential-blocks-column  root-eb-column-gu063k1\"><div class=\"eb-parent-wrapper eb-parent-eb-column-gu063k1 \"><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-f56f613f 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-heading stk-block-heading stk-block-heading--v2 stk-block stk-01df192 stk-block-background stk--has-background-overlay\" id=\"strong-span-style-color-f-6-f-6-f-6-class-stk-highlight-strong-strong-resumen-strong-strong-span-strong\" data-block-id=\"01df192\"><style>.stk-01df192 {background-color:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important;border-top-left-radius:22px !important;border-top-right-radius:22px !important;border-bottom-right-radius:22px !important;border-bottom-left-radius:22px !important;overflow:hidden !important;max-width:855px !important;min-width:auto !important;}.stk-01df192:before{background-image:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important;}.stk-01df192 .stk-block-heading__text{font-size:26px !important;}@media screen and (max-width: 1023px){.stk-01df192 .stk-block-heading__text{font-size:26px !important;}}<\/style><h1 class=\"stk-block-heading__text\"><strong><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong><strong><strong><strong>Resumen<\/strong><\/strong><\/strong><\/strong><\/span><\/strong><\/h1><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-8b190a9 stk-block-background\" data-block-id=\"8b190a9\"><style>.stk-8b190a9 {column-count:1 !important;background-color:#F6F6F6 !important;border-top-left-radius:31px !important;border-top-right-radius:31px !important;border-bottom-right-radius:31px !important;border-bottom-left-radius:31px !important;overflow:hidden !important;align-items:center !important;max-width:1500px !important;min-width:auto !important;margin-bottom:150px !important;display:flex !important;}.stk-8b190a9:before{background-color:#F6F6F6 !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Contar con REPSE no significa autom\u00e1ticamente estar sujeto a obligaciones en materia de prevenci\u00f3n de lavado de dinero. Sin embargo, ciertas caracter\u00edsticas de la prestaci\u00f3n de servicios especializados pueden ubicar a una empresa en un supuesto de Actividad Vulnerable. Conozca qu\u00e9 debe analizar y qu\u00e9 obligaciones pueden surgir conforme a la LFPIORPI.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-aab4c92\" data-block-id=\"aab4c92\"><style>.stk-aab4c92 {margin-bottom:0px !important;}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-aab4c92-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-5695b8a\" data-v=\"4\" data-block-id=\"5695b8a\"><style>@media screen and (min-width: 768px){.stk-5695b8a {flex:var(--stk-flex-grow, 1) 1 calc(69% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-5695b8a-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-5695b8a-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-264e3e6\" data-block-id=\"264e3e6\"><style>.stk-264e3e6 {margin-bottom:15px !important;margin-left:-12px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">El cumplimiento relacionado con los servicios especializados no se limita a contar con un registro REPSE vigente. Dependiendo de la forma en que se estructura y desarrolla una operaci\u00f3n, tambi\u00e9n pueden surgir obligaciones en materia de prevenci\u00f3n de lavado de dinero. Esto ocurre cuando determinadas actividades realizadas por el prestador encuadran en los supuestos de Actividad Vulnerable previstos por la <strong>Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita<\/strong> (LFPIORPI). Pero,<strong> \u00bftener REPSE implica autom\u00e1ticamente estar sujeto a esta ley?<\/strong> No. El an\u00e1lisis depende de las caracter\u00edsticas de la operaci\u00f3n.<\/p><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-f58e7ce\" data-v=\"4\" data-block-id=\"f58e7ce\"><style>@media screen and (min-width: 768px){.stk-f58e7ce {flex:var(--stk-flex-grow, 1) 1 calc(31% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-f58e7ce-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-f58e7ce-inner-blocks\">\n<figure class=\"wp-block-image size-full is-resized has-custom-border\"><img loading=\"lazy\" decoding=\"async\" width=\"1610\" height=\"1040\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-36.jpg\" alt=\"\" class=\"wp-image-23699\" style=\"border-radius:22px;aspect-ratio:1;object-fit:cover;object-position:33% 68%;width:245px;height:auto\" srcset=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-36.jpg 1610w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-36-300x194.jpg 300w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-36-1024x661.jpg 1024w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-36-768x496.jpg 768w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-36-1536x992.jpg 1536w\" sizes=\"auto, (max-width: 1610px) 100vw, 1610px\" \/><\/figure>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-divider stk-block-divider stk-block stk-27018bc is-style-bar\" id=\"span-style-color-162-c-44-class-stk-highlight-strong-span-style-color-162-c-44-class-stk-highlight-strong-existe-una-nueva-forma-de-llevar-el-compliance-strong-span-strong-span\" data-block-id=\"27018bc\"><style>.stk-27018bc hr.stk-block-divider__hr{background:#5c6d7d52 !important;border-radius:calc(5px \/ 2) !important;height:5px !important;width:45% !important;}.stk-27018bc {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;margin-top:48px !important;margin-bottom:50px !important;}<\/style><hr class=\"stk-block-divider__hr\"\/><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-9b24ec6 stk-block-background stk--has-background-overlay\" id=\"strong-span-style-color-f-6-f-6-f-6-class-stk-highlight-strong-strong-resumen-strong-strong-span-strong\" data-block-id=\"9b24ec6\"><style>.stk-9b24ec6 {background-color:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important;border-top-left-radius:22px !important;border-top-right-radius:22px !important;border-bottom-right-radius:22px !important;border-bottom-left-radius:22px !important;overflow:hidden !important;max-width:855px !important;min-width:auto !important;}.stk-9b24ec6:before{background-image:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important;}.stk-9b24ec6 .stk-block-heading__text{font-size:26px !important;}@media screen and (max-width: 1023px){.stk-9b24ec6 .stk-block-heading__text{font-size:26px !important;}}<\/style><h1 class=\"stk-block-heading__text\"><strong><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong><strong><strong><strong>REPSE y PLD: obligaciones que deben analizarse por separado<\/strong><\/strong><\/strong><\/strong><\/span><\/strong><\/h1><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-1bb7f4a\" id=\"span-style-color-162-c-44-class-stk-highlight-strong-span-style-color-162-c-44-class-stk-highlight-strong-existe-una-nueva-forma-de-llevar-el-compliance-strong-span-strong-span\" data-block-id=\"1bb7f4a\"><style>.stk-1bb7f4a {margin-bottom:0px !important;}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-1bb7f4a-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-f45e13a\" data-v=\"4\" data-block-id=\"f45e13a\"><style>@media screen and (min-width: 768px){.stk-f45e13a {flex:var(--stk-flex-grow, 1) 1 calc(23.2% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-f45e13a-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-f45e13a-inner-blocks\">\n<figure class=\"wp-block-image alignleft size-full is-resized has-custom-border\"><img loading=\"lazy\" decoding=\"async\" width=\"1610\" height=\"1040\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-33.jpg\" alt=\"\" class=\"wp-image-23692\" style=\"border-top-left-radius:28px;border-top-right-radius:28px;border-bottom-left-radius:28px;border-bottom-right-radius:28px;aspect-ratio:0.75;object-fit:cover;width:195px;height:auto\" srcset=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-33.jpg 1610w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-33-300x194.jpg 300w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-33-1024x661.jpg 1024w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-33-768x496.jpg 768w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-33-1536x992.jpg 1536w\" sizes=\"auto, (max-width: 1610px) 100vw, 1610px\" \/><\/figure>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-68db4a6\" data-v=\"4\" data-block-id=\"68db4a6\"><style>@media screen and (min-width: 768px){.stk-68db4a6 {flex:var(--stk-flex-grow, 1) 1 calc(76.8% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-68db4a6-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-68db4a6-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-bcae2e7\" data-block-id=\"bcae2e7\"><style>.stk-bcae2e7 {margin-right:-12px !important;margin-bottom:15px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Contar con un registro vigente en el <strong>Registro de Prestadoras de Servicios Especializados u Obras Especializadas<\/strong> (REPSE) no significa, por s\u00ed mismo, que una empresa sea considerada sujeto obligado en materia de prevenci\u00f3n de lavado de dinero. El REPSE y la Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita (LFPIORPI) atienden obligaciones distintas.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-e66ab1b\" data-block-id=\"e66ab1b\"><style>.stk-e66ab1b {margin-right:-12px !important;margin-bottom:0px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Por ello, una empresa que presta servicios u obras especializados debe analizar <strong>c\u00f3mo se desarrolla realmente su operaci\u00f3n<\/strong>, adem\u00e1s de verificar el cumplimiento de las obligaciones relacionadas con REPSE.<\/p><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-divider stk-block-divider stk-block stk-08a5956 is-style-bar\" id=\"span-style-color-162-c-44-class-stk-highlight-strong-span-style-color-162-c-44-class-stk-highlight-strong-existe-una-nueva-forma-de-llevar-el-compliance-strong-span-strong-span\" data-block-id=\"08a5956\"><style>.stk-08a5956 hr.stk-block-divider__hr{background:#5c6d7d52 !important;border-radius:calc(5px \/ 2) !important;height:5px !important;width:45% !important;}.stk-08a5956 {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;margin-top:48px !important;margin-bottom:50px !important;}<\/style><hr class=\"stk-block-divider__hr\"\/><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-c725baf stk-block-background stk--has-background-overlay\" id=\"strong-span-style-color-f-6-f-6-f-6-class-stk-highlight-strong-strong-resumen-strong-strong-span-strong\" data-block-id=\"c725baf\"><style>.stk-c725baf {background-color:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important;border-top-left-radius:22px !important;border-top-right-radius:22px !important;border-bottom-right-radius:22px !important;border-bottom-left-radius:22px !important;overflow:hidden !important;max-width:905px !important;min-width:auto !important;}.stk-c725baf:before{background-image:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important;}.stk-c725baf .stk-block-heading__text{font-size:26px !important;}@media screen and (max-width: 1023px){.stk-c725baf .stk-block-heading__text{font-size:26px !important;}}<\/style><h1 class=\"stk-block-heading__text\"><strong><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong><strong><strong><strong><strong>\u00bfCu\u00e1ndo puede un servicio REPSE involucrar obligaciones de PLD?<\/strong><\/strong><\/strong><\/strong><\/strong><\/span><\/strong><\/h1><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-e4d189d\" data-block-id=\"e4d189d\"><style>.stk-e4d189d {margin-bottom:0px !important;}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-e4d189d-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-193829e\" data-v=\"4\" data-block-id=\"193829e\"><style>@media screen and (min-width: 768px){.stk-193829e {flex:var(--stk-flex-grow, 1) 1 calc(69% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-193829e-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-193829e-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-ae82c3e\" data-block-id=\"ae82c3e\"><style>.stk-ae82c3e {margin-bottom:15px !important;margin-left:-12px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">El punto de an\u00e1lisis se encuentra en las caracter\u00edsticas de la prestaci\u00f3n del servicio. El <strong>art\u00edculo 17, fracci\u00f3n XI, inciso b)<\/strong> de la <strong>LFPIORPI<\/strong> contempla como Actividad Vulnerable la prestaci\u00f3n de servicios profesionales independientes cuando el prestador act\u00faa en nombre y representaci\u00f3n de su cliente para administrar o manejar recursos, valores o activos de este.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-74b1e6e\" data-block-id=\"74b1e6e\"><style>.stk-74b1e6e {margin-bottom:0px !important;margin-left:-12px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Por lo tanto, <strong>no es el hecho de contar con REPSE lo que genera la obligaci\u00f3n<\/strong>, sino que la operaci\u00f3n pueda ubicarse en el supuesto previsto por la legislaci\u00f3n.<\/p><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-19357bc\" data-v=\"4\" data-block-id=\"19357bc\"><style>@media screen and (min-width: 768px){.stk-19357bc {flex:var(--stk-flex-grow, 1) 1 calc(31% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-19357bc-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-19357bc-inner-blocks\">\n<figure class=\"wp-block-image size-full is-resized has-custom-border\"><img loading=\"lazy\" decoding=\"async\" width=\"907\" height=\"1370\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-34.jpg\" alt=\"\" class=\"wp-image-23695\" style=\"border-radius:22px;aspect-ratio:1;object-fit:cover;object-position:49% 14%;width:250px;height:auto\" srcset=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-34.jpg 907w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-34-199x300.jpg 199w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-34-678x1024.jpg 678w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-34-768x1160.jpg 768w\" sizes=\"auto, (max-width: 907px) 100vw, 907px\" \/><\/figure>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-52637f0\" data-block-id=\"52637f0\"><p class=\"stk-block-text__text\"><strong>Para identificarlo, deben revisarse aspectos como:<\/strong><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-icon-list stk-block-icon-list stk-block stk-1d3d58f stk-block-background\" data-block-id=\"1d3d58f\"><style>.stk-1d3d58f .stk-block-icon-list-item__content{gap:13px !important;align-items:flex-start !important;}.stk-1d3d58f {--stk-icon-list-column-count:2 !important;--stk-icon-list-column-gap:21px !important;--stk-icon-list-row-gap:13px !important;--stk-icon-list-marker-color:#4778a5 !important;--stk-icon-list-icon-opacity:1 !important;--stk-icon-list-icon-size:22px !important;background-color:#ffffff !important;border-top-left-radius:21px !important;border-top-right-radius:21px !important;border-bottom-right-radius:21px !important;border-bottom-left-radius:21px !important;overflow:hidden !important;box-shadow:0 5px 30px -10px rgba(18, 63, 82, 0.3) !important;border-style:solid !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:1215px !important;min-width:auto !important;margin-bottom:40px !important;}.stk-1d3d58f ul, .stk-1d3d58f ol{padding-left:13px !important;}.stk-1d3d58f ul .stk-block-icon-list-item__content .stk--inner-svg, .stk-1d3d58f ol .stk-block-icon-list-item__content .stk-block-icon-list-item__marker{transform:translateY(7px) !important;}.stk-1d3d58f:before{background-color:#ffffff !important;}@media screen and (max-width: 767px){.stk-1d3d58f {--stk-icon-list-column-count:1 !important;}}<\/style><svg style=\"display:none\"><defs><g id=\"stk-icon-list__icon-svg-def-1d3d58f\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M256 8c137 0 248 111 248 248S393 504 256 504 8 393 8 256 119 8 256 8zM140 300h116v70.9c0 10.7 13 16.1 20.5 8.5l114.3-114.9c4.7-4.7 4.7-12.2 0-16.9l-114.3-115c-7.6-7.6-20.5-2.2-20.5 8.5V212H140c-6.6 0-12 5.4-12 12v64c0 6.6 5.4 12 12 12z\"\/><\/svg><\/g><\/defs><\/svg><ul class=\"stk-block-icon-list__ul stk-block-icon-list--column\">\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-07d40b0\" data-block-id=\"07d40b0\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-1d3d58f\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\">Si el prestador act\u00faa en nombre y representaci\u00f3n del cliente.<\/span><\/div><\/li>\n\n\n\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-2707b59\" data-block-id=\"2707b59\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-1d3d58f\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\">Si administra o maneja recursos, valores o activos pertenecientes al cliente.<\/span><\/div><\/li>\n\n\n\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-229e2ae\" data-block-id=\"229e2ae\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-1d3d58f\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\">La naturaleza de las actividades realizadas y la forma en que se ejecuta el servicio.<\/span><\/div><\/li>\n\n\n\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-fd09cd7\" data-block-id=\"fd09cd7\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-1d3d58f\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\">La relaci\u00f3n contractual y las facultades otorgadas al prestador..<\/span><\/div><\/li>\n<\/ul><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-861bec6\" data-block-id=\"861bec6\"><style>.stk-861bec6 {margin-bottom:0px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Incluso cuando el prestador \u00fanicamente siga las instrucciones de su cliente respecto del uso de los recursos, esta circunstancia no elimina por s\u00ed misma la necesidad de analizar si se actualiza el supuesto correspondiente.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-divider stk-block-divider stk-block stk-b3d5648 is-style-bar\" id=\"span-style-color-162-c-44-class-stk-highlight-strong-span-style-color-162-c-44-class-stk-highlight-strong-existe-una-nueva-forma-de-llevar-el-compliance-strong-span-strong-span\" data-block-id=\"b3d5648\"><style>.stk-b3d5648 hr.stk-block-divider__hr{background:#5c6d7d52 !important;border-radius:calc(5px \/ 2) !important;height:5px !important;width:45% !important;}.stk-b3d5648 {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;margin-top:48px !important;margin-bottom:50px !important;}<\/style><hr class=\"stk-block-divider__hr\"\/><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-d0d0eb4 stk-block-background stk--has-background-overlay\" id=\"strong-span-style-color-f-6-f-6-f-6-class-stk-highlight-strong-strong-resumen-strong-strong-span-strong\" data-block-id=\"d0d0eb4\"><style>.stk-d0d0eb4 {background-color:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important;border-top-left-radius:22px !important;border-top-right-radius:22px !important;border-bottom-right-radius:22px !important;border-bottom-left-radius:22px !important;overflow:hidden !important;max-width:496px !important;min-width:auto !important;}.stk-d0d0eb4:before{background-image:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important;}.stk-d0d0eb4 .stk-block-heading__text{font-size:26px !important;}@media screen and (max-width: 1023px){.stk-d0d0eb4 .stk-block-heading__text{font-size:26px !important;}}<\/style><h1 class=\"stk-block-heading__text\"><strong><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong><strong><strong><strong><strong><strong>\u00bfQu\u00e9 implica ser sujeto obligado?<\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/span><\/strong><\/h1><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-a972eab\" id=\"span-style-color-162-c-44-class-stk-highlight-strong-span-style-color-162-c-44-class-stk-highlight-strong-existe-una-nueva-forma-de-llevar-el-compliance-strong-span-strong-span\" data-block-id=\"a972eab\"><style>.stk-a972eab {margin-bottom:0px !important;}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-a972eab-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-4c973a3\" data-v=\"4\" data-block-id=\"4c973a3\"><style>@media screen and (min-width: 768px){.stk-4c973a3 {flex:var(--stk-flex-grow, 1) 1 calc(22.7% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-4c973a3-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-4c973a3-inner-blocks\">\n<figure class=\"wp-block-image alignleft size-full is-resized has-custom-border\"><img loading=\"lazy\" decoding=\"async\" width=\"1610\" height=\"1040\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-37.jpg\" alt=\"\" class=\"wp-image-23701\" style=\"border-top-left-radius:28px;border-top-right-radius:28px;border-bottom-left-radius:28px;border-bottom-right-radius:28px;aspect-ratio:0.75;object-fit:cover;object-position:69% 42%;width:198px;height:auto\" srcset=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-37.jpg 1610w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-37-300x194.jpg 300w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-37-1024x661.jpg 1024w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-37-768x496.jpg 768w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-37-1536x992.jpg 1536w\" sizes=\"auto, (max-width: 1610px) 100vw, 1610px\" \/><\/figure>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-d590e1e\" data-v=\"4\" data-block-id=\"d590e1e\"><style>@media screen and (min-width: 768px){.stk-d590e1e {flex:var(--stk-flex-grow, 1) 1 calc(77.3% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-d590e1e-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-d590e1e-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-28d35fb\" data-block-id=\"28d35fb\"><style>.stk-28d35fb {margin-right:-12px !important;margin-bottom:15px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Cuando una empresa se encuentra dentro de un supuesto de Actividad Vulnerable, debe cumplir con las obligaciones establecidas por la LFPIORPI y su regulaci\u00f3n aplicable. Entre ellas se encuentran:<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-icon-list stk-block-icon-list stk-block stk-e56b971 stk-block-background\" data-block-id=\"e56b971\"><style>.stk-e56b971 .stk-block-icon-list-item__content{gap:13px !important;align-items:flex-start !important;}.stk-e56b971 {--stk-icon-list-column-count:2 !important;--stk-icon-list-column-gap:21px !important;--stk-icon-list-row-gap:13px !important;--stk-icon-list-marker-color:#4778a5 !important;--stk-icon-list-icon-opacity:1 !important;--stk-icon-list-icon-size:22px !important;background-color:#ffffff !important;border-top-left-radius:21px !important;border-top-right-radius:21px !important;border-bottom-right-radius:21px !important;border-bottom-left-radius:21px !important;overflow:hidden !important;box-shadow:0 5px 30px -10px rgba(18, 63, 82, 0.3) !important;border-style:solid !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:1215px !important;min-width:auto !important;margin-bottom:40px !important;}.stk-e56b971 ul, .stk-e56b971 ol{padding-left:13px !important;}.stk-e56b971 ul .stk-block-icon-list-item__content .stk--inner-svg, .stk-e56b971 ol .stk-block-icon-list-item__content .stk-block-icon-list-item__marker{transform:translateY(7px) !important;}.stk-e56b971:before{background-color:#ffffff !important;}@media screen and (max-width: 767px){.stk-e56b971 {--stk-icon-list-column-count:1 !important;}}<\/style><svg style=\"display:none\"><defs><g id=\"stk-icon-list__icon-svg-def-e56b971\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M256 8c137 0 248 111 248 248S393 504 256 504 8 393 8 256 119 8 256 8zM140 300h116v70.9c0 10.7 13 16.1 20.5 8.5l114.3-114.9c4.7-4.7 4.7-12.2 0-16.9l-114.3-115c-7.6-7.6-20.5-2.2-20.5 8.5V212H140c-6.6 0-12 5.4-12 12v64c0 6.6 5.4 12 12 12z\"\/><\/svg><\/g><\/defs><\/svg><ul class=\"stk-block-icon-list__ul stk-block-icon-list--column\">\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-9984721\" data-block-id=\"9984721\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-e56b971\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\">Identificaci\u00f3n de clientes y beneficiarios controladores,<\/span><\/div><\/li>\n\n\n\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-4df6ec4\" data-block-id=\"4df6ec4\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-e56b971\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\">Integraci\u00f3n y conservaci\u00f3n de expedientes<\/span><\/div><\/li>\n\n\n\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-73045ae\" data-block-id=\"73045ae\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-e56b971\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\">Presentaci\u00f3n de los avisos que correspondan<\/span><\/div><\/li>\n\n\n\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-87d1684\" data-block-id=\"87d1684\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-e56b971\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\">Atenci\u00f3n de requerimientos de la autoridad<\/span><\/div><\/li>\n<\/ul><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-f272d21\" data-block-id=\"f272d21\"><style>.stk-f272d21 {margin-right:-12px !important;margin-bottom:0px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Tambi\u00e9n debe considerar los controles internos necesarios para documentar las operaciones y contar con informaci\u00f3n que permita acreditar el cumplimiento de sus obligaciones en materia de prevenci\u00f3n de lavado de dinero.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-divider stk-block-divider stk-block stk-1893aa6 is-style-bar\" id=\"span-style-color-162-c-44-class-stk-highlight-strong-span-style-color-162-c-44-class-stk-highlight-strong-existe-una-nueva-forma-de-llevar-el-compliance-strong-span-strong-span\" data-block-id=\"1893aa6\"><style>.stk-1893aa6 hr.stk-block-divider__hr{background:#5c6d7d52 !important;border-radius:calc(5px \/ 2) !important;height:5px !important;width:45% !important;}.stk-1893aa6 {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;margin-top:48px !important;margin-bottom:50px !important;}<\/style><hr class=\"stk-block-divider__hr\"\/><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-0460dcf stk-block-background stk--has-background-overlay\" id=\"strong-span-style-color-f-6-f-6-f-6-class-stk-highlight-strong-strong-resumen-strong-strong-span-strong\" data-block-id=\"0460dcf\"><style>.stk-0460dcf {background-color:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important;border-top-left-radius:22px !important;border-top-right-radius:22px !important;border-bottom-right-radius:22px !important;border-bottom-left-radius:22px !important;overflow:hidden !important;max-width:707px !important;min-width:auto !important;}.stk-0460dcf:before{background-image:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important;}.stk-0460dcf .stk-block-heading__text{font-size:26px !important;}@media screen and (max-width: 1023px){.stk-0460dcf .stk-block-heading__text{font-size:26px !important;}}<\/style><h1 class=\"stk-block-heading__text\"><strong><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong><strong><strong><strong><strong><strong><strong>Un an\u00e1lisis que no debe limitarse al registro REPSE<\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/span><\/strong><\/h1><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-c10a2cf\" data-block-id=\"c10a2cf\"><style>.stk-c10a2cf {margin-bottom:0px !important;}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-c10a2cf-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-2981383\" data-v=\"4\" data-block-id=\"2981383\"><style>@media screen and (min-width: 768px){.stk-2981383 {flex:var(--stk-flex-grow, 1) 1 calc(69% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-2981383-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-2981383-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-5df1a9f\" data-block-id=\"5df1a9f\"><style>.stk-5df1a9f {margin-bottom:15px !important;margin-left:-12px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Para las empresas que prestan servicios especializados, revisar \u00fanicamente la vigencia del REPSE puede dejar fuera otros aspectos relevantes de la operaci\u00f3n. La estructura del servicio, las actividades realizadas, las facultades otorgadas al prestador y el manejo de recursos del cliente son elementos que deben analizarse para determinar si existen obligaciones adicionales.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-411fcf0\" data-block-id=\"411fcf0\"><style>.stk-411fcf0 {margin-bottom:0px !important;margin-left:-12px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Por ello, <strong>el cumplimiento debe partir de la operaci\u00f3n real y no \u00fanicamente de los registros con los que cuenta la empresa<\/strong>. Identificar oportunamente un posible supuesto de Actividad Vulnerable permite establecer los controles y procedimientos necesarios antes de que se convierta en un riesgo de incumplimiento.<\/p><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-b5d5998\" data-v=\"4\" data-block-id=\"b5d5998\"><style>@media screen and (min-width: 768px){.stk-b5d5998 {flex:var(--stk-flex-grow, 1) 1 calc(31% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-b5d5998-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-b5d5998-inner-blocks\">\n<figure class=\"wp-block-image size-full is-resized has-custom-border\"><img loading=\"lazy\" decoding=\"async\" width=\"672\" height=\"711\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-35.jpg\" alt=\"\" class=\"wp-image-23697\" style=\"border-radius:22px;aspect-ratio:1;object-fit:cover;width:272px;height:auto\" srcset=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-35.jpg 672w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/Banner-35-284x300.jpg 284w\" sizes=\"auto, (max-width: 672px) 100vw, 672px\" \/><\/figure>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-divider stk-block-divider stk-block stk-97f8fad is-style-bar\" id=\"span-style-color-162-c-44-class-stk-highlight-strong-span-style-color-162-c-44-class-stk-highlight-strong-existe-una-nueva-forma-de-llevar-el-compliance-strong-span-strong-span\" data-block-id=\"97f8fad\"><style>.stk-97f8fad hr.stk-block-divider__hr{background:#5c6d7d52 !important;border-radius:calc(5px \/ 2) !important;height:5px !important;width:45% !important;}.stk-97f8fad {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;margin-top:48px !important;margin-bottom:50px !important;}<\/style><hr class=\"stk-block-divider__hr\"\/><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-d2c727c stk-block-background stk--has-background-overlay\" id=\"strong-span-style-color-f-6-f-6-f-6-class-stk-highlight-strong-strong-resumen-strong-strong-span-strong\" data-block-id=\"d2c727c\"><style>.stk-d2c727c {background-color:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important;border-top-left-radius:22px !important;border-top-right-radius:22px !important;border-bottom-right-radius:22px !important;border-bottom-left-radius:22px !important;overflow:hidden !important;max-width:248px !important;min-width:auto !important;}.stk-d2c727c:before{background-image:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important;}.stk-d2c727c .stk-block-heading__text{font-size:26px !important;}@media screen and (max-width: 1023px){.stk-d2c727c .stk-block-heading__text{font-size:26px !important;}}<\/style><h1 class=\"stk-block-heading__text\"><strong><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong><strong><strong><strong><strong><strong><strong>Conclusi\u00f3n<\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/span><\/strong><\/h1><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-80bdcae\" data-block-id=\"80bdcae\"><style>.stk-80bdcae {margin-bottom:300px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Contar con REPSE no implica autom\u00e1ticamente que una empresa tenga obligaciones en materia de prevenci\u00f3n de lavado de dinero. La determinaci\u00f3n depende de las caracter\u00edsticas de cada operaci\u00f3n y, en particular, de si las actividades realizadas pueden ubicarse en alg\u00fan supuesto de Actividad Vulnerable conforme a la <strong>LFPIORPI.<\/strong> Por ello, las empresas que prestan servicios especializados deben analizar no solo su registro REPSE, sino tambi\u00e9n la naturaleza del servicio, las facultades otorgadas y el manejo de recursos del cliente. Identificar oportunamente estas obligaciones permite implementar los controles necesarios y reducir riesgos de incumplimiento ante la autoridad.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-call-to-action alignwide stk-block-call-to-action stk-block stk-ae4e7e1 is-style-horizontal\" data-v=\"2\" data-block-id=\"ae4e7e1\"><style>.stk-ae4e7e1 {border-top-left-radius:21px !important;border-top-right-radius:21px !important;border-bottom-right-radius:21px !important;border-bottom-left-radius:21px !important;overflow:hidden !important;box-shadow:7px 5px 30px #48497927 !important;border-style:solid !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;}.stk-ae4e7e1-container{background-color:#5c6c7c !important;}.stk-ae4e7e1-container:before{background-color:#5c6c7c !important;}<\/style><div class=\"stk-block-call-to-action__content stk-content-align stk-ae4e7e1-column alignwide stk-container stk-ae4e7e1-container stk-hover-parent\"><div class=\"has-text-align-center stk--block-horizontal-flex stk-block-content stk-inner-blocks stk-ae4e7e1-inner-blocks\">\n<div class=\"wp-block-group is-nowrap is-layout-flex wp-container-core-group-is-layout-f56f613f wp-block-group-is-layout-flex\">\n<figure class=\"wp-block-image size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"915\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/MOCKUP-REPSE-1024x915.png\" alt=\"\" class=\"wp-image-23708\" style=\"aspect-ratio:1.1191572645636656;width:160px;height:auto\" srcset=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/MOCKUP-REPSE-1024x915.png 1024w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/MOCKUP-REPSE-300x268.png 300w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/MOCKUP-REPSE-768x687.png 768w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/MOCKUP-REPSE-1536x1373.png 1536w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/09\/MOCKUP-REPSE-2048x1831.png 2048w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-719c507\" data-block-id=\"719c507\"><style>.stk-719c507 {max-width:533px !important;min-width:auto !important;}<\/style><p class=\"stk-block-text__text\"><span style=\"color: #fffffe;\" class=\"stk-highlight\"><strong>M\u00f3dulo REPSE<\/strong><\/span><br><span style=\"color: #fffffe;\" class=\"stk-highlight\">Simplifique el cumplimiento del REPSE y garantice la continuidad de las operaciones sin riesgos<\/span><\/p><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-stackable-button-group stk-block-button-group stk-block stk-a7e6850\" data-block-id=\"a7e6850\"><style>.stk-a7e6850 {margin-top:44px !important;}.stk-a7e6850 .stk-inner-blocks{column-gap:16px !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-509589a\" data-block-id=\"509589a\"><style>.stk-509589a {border-top-left-radius:22px !important;border-top-right-radius:22px !important;border-bottom-right-radius:22px !important;border-bottom-left-radius:22px !important;overflow:hidden !important;max-width:1165px !important;min-width:auto !important;margin-left:-24px !important;}.stk-509589a .stk-button{background:#fffffe !important;}.stk-509589a .stk-button__inner-text{color:#4778a5 !important;}<\/style><a class=\"stk-link stk-button stk--hover-effect-darken\" href=\"https:\/\/www.lecosy.com.mx\/repse\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"has-text-color stk-button__inner-text\"><strong>Conocer<\/strong><br><strong>m\u00e1s<\/strong><\/span><\/a><\/div>\n<\/div><\/div>\n<\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" 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