AsesorPLD_2621 "Los Servicios Profesionales de abogados y contadores considerados AV"

Did you know you could be engaging in a Vulnerable Activity under the AML/CFT regulations and face fines or penalties without even realizing it? ⚠️ Ignorance of the law is no excuse. Many lawyers and accountants provide professional services that can generate obligations under the Federal Law for the Prevention and Identification of Operations with Illicit Resources (LFPIORPI) without their knowledge. In the next episode of AML Advisor, Certified Public Accountant Javier Martínez will analyze which services can be considered Vulnerable Activities and how professional secrecy relates to regulatory compliance.