To whom does the LFPIORPI? Vulnerable and enforceable activities
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Episode 01 Series LFPIORPI
The LFPIORPI does not apply to all businesses in Mexico - applying to those performing specific activities that Section 17 of the Act defines as vulnerable activities. This episode explain what they are, what sectors are included, and who within the organization is the Subject matter:: The person who responded to the Treasury with a non-compliance.
If you don't know if your business's on the list, this is the first episode that you have to watch. The most exposed sectors include: real estate, automotive, jewelry and art, notaries, accountants and lawyers at some operations, and any company that operates credit operations or acts as financial intermediary.
The distinction between LFPIORPI and banking regulations are important: they are different frameworks for different public. CNBV and Banxico. Vulnerable activity operates under the Finance Secretariat through UIF. Do not be regulated by CNBV doesn't mean being free from LFPIORPI.
What you'll learn in this episode
- 1What's a vulnerable activity according to LFPIORPI
- 2What sectors are covered by Article 17
- 3What are the required objects and who takes that responsibility within the company
- 4The difference between LFPIORPI and banking regulations - are different frameworks for different public
Download complete series guide
All that explain the 5 episodes in a quick reference PDF. Take them to your computer, use them at a compliance meeting, have them at your best.
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