Ley Antilavado: Lo que debes saber en 2025
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Ley Antilavado: Lo que debes saber en 2025
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About this listen
📺 En este episodio de Entre Contadores hablamos sobre la Ley Antilavado 🛡️ y los cambios clave de la reforma 2025 📑.
👨💼 El C.P. José Luis Hernández, Titular de la Comisión Antilavado del ICPNL, nos explica:
🔎 qué son las actividades vulnerables,
📊 los umbrales de identificación y aviso,
👥 el papel del beneficiario controlador,
✅ y cómo los contadores pueden prevenir riesgos y asesorar eficazmente a sus clientes.
📌 Una guía práctica para evitar sanciones 🚫 y cumplir con la ley ⚖️.
#LeyAntilavado #ReformaFiscal2025 #ICPNL #CumplimientoNormativo
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In the spirit of reconciliation, Audible acknowledges the Traditional Custodians of country throughout Australia and their connections to land, sea and community. We pay our respect to their elders past and present and extend that respect to all Aboriginal and Torres Strait Islander peoples today.