Money Laundering Prevention

Money Laundering Prevention and Piorpi Law

We provide advice and support in the procedures required to comply with the new legal provisions contained in the Regulation to the Federal Law for the Prevention and Identification of Operations with Resources of Illegal Origin (PIORPI Law).

 

Some of the related services are:

  • Identification of vulnerable activities and steps to process baseline information and give timely warning to authorities.
  • Make the necessary modifications in the internal processes of the company in order to comply with the PIORPI law, examples:

a) Necessary changes in contracts with customers and supplier.

b) Criteria and procedures to identify them according to their degree of risk.

c) Analysis and implementation of the processes required for the prevention of money laundering and adequate control of money laundering.

d) Develop training programs specific to the turn and requirements of each company in relation to the law PIORPI.

Our firm can advise you

We can also provide you with the following services:

  1. Personal, telephone or electronic communication regarding novelties, changes, criteria or best practices for compliance with the anti-laundering law.
  2. Personal attention, telephone or electronic in case of doubt.
  3. Periodic review of the files of the clients and users, in order to verify that they comply with the stipulated by this legislation.
  4. Implementation of the guidelines for the identification of customers and users, as well as internal criteria, measures and procedures.
  5. Attention, monitoring and advising of the requirements made by the administrative authority.
  6. Guidance in case of verification visits carried out by the authority.
  7. The interposition of the means of defense in case the verification authority issues a tax credit.

We will gladly assist you!

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BHR, Certified Public Accountants, Attorneys and Consultants

  • We are members of Enterprise Worldwide International, with presence in more than 80 countries.
  • In Mexico we are 45 Partners and more than 500 employees with presence in 19 cities of the Republic: Mexico City, Leon, Guadalajara, Monterrey, Tijuana, Los Mochis, Merida, Puebla, Villahermosa, Cd. Obregón, Mexicali, Mazatlán, Nogales , Hermosillo, Aguascalientes, Culiacán, Queretaro, La Paz B.C.S. and San Luis Rio Colorado.
  • We are ranked 9th among the top accounting firms in Mexico in the 2017 Ranking of the International Accounting Bulletin (IAB) London, England.

CENTRAL OFFICES

  • Av. Insurgentes Sur 1898 piso 15 Col. Florida,
    C.P. 01030 México, D.F.
    Tel. +52 (55) 5447-7400
    01 800 831 2680
    cjaramillo@bhrewmx.com.mx

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