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COGNICURRENT

Feb 3 • 22:14 UTC • 🇲🇽 Mexico • Milenio (ES)

SAT trains vulnerable sectors to prevent money laundering

The Tax Administration Service (SAT) is conducting virtual and in-person meetings with obligated subjects involved in 'vulnerable activities' to train them on compliance with the Federal Law for the Prevention and Identification of Operations with Illicitly Acquired Resources, starting from June 2025.

#money laundering #mexico #legal compliance #training #vulnerable sectors
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