{"id":5635,"date":"2025-06-27T14:47:21","date_gmt":"2025-06-27T20:47:21","guid":{"rendered":"https:\/\/despertadormx.mx\/?p=5635"},"modified":"2025-06-27T14:47:31","modified_gmt":"2025-06-27T20:47:31","slug":"avanza-reforma-contra-lavado-financiero-se-busca-blindar-sistema-financiero-nacional","status":"publish","type":"post","link":"https:\/\/despertadormx.mx\/index.php\/2025\/06\/27\/avanza-reforma-contra-lavado-financiero-se-busca-blindar-sistema-financiero-nacional\/","title":{"rendered":"Avanza reforma contra lavado financiero, se busca blindar sistema financiero nacional"},"content":{"rendered":"\n<p>La C\u00e1mara de Diputados recibi\u00f3 la minuta para reformar la Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita, conocida como Ley Antilavado. La iniciativa tambi\u00e9n modifica el C\u00f3digo Penal Federal para fortalecer el combate al crimen organizado.<\/p>\n\n\n\n<p>Seg\u00fan la Mesa Directiva, el objetivo central es proteger la econom\u00eda y el sistema financiero mediante la detecci\u00f3n oportuna de recursos de origen il\u00edcito. La reforma contempla sanciones m\u00e1s severas y mayores facultades para identificar estructuras que financien actividades delictivas.<\/p>\n\n\n\n<p>La iniciativa incorpora recomendaciones del Grupo de Acci\u00f3n Financiera Internacional (GAFI), lo que permitir\u00e1 al pa\u00eds cumplir est\u00e1ndares internacionales y evitar sanciones. El proceso legislativo contin\u00faa en comisiones, donde se evaluar\u00e1 el alcance de los cambios. Su eventual aprobaci\u00f3n marcar\u00eda un paso clave en el fortalecimiento del marco legal contra el lavado de dinero y la protecci\u00f3n de la estabilidad econ\u00f3mica del pa\u00eds.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La C\u00e1mara de Diputados recibi\u00f3 la minuta para reformar la Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita, conocida como Ley Antilavado. La iniciativa tambi\u00e9n modifica el C\u00f3digo Penal Federal para fortalecer el combate al crimen organizado. Seg\u00fan la Mesa Directiva, el objetivo central es proteger la econom\u00eda y [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5644,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1144],"tags":[],"class_list":["post-5635","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politica-nacional"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Avanza reforma contra lavado financiero, se busca blindar sistema financiero nacional | despertador mx<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/despertadormx.mx\/index.php\/2025\/06\/27\/avanza-reforma-contra-lavado-financiero-se-busca-blindar-sistema-financiero-nacional\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Avanza reforma contra lavado financiero, se busca blindar sistema financiero nacional | despertador mx\" \/>\n<meta property=\"og:description\" content=\"La C\u00e1mara de Diputados recibi\u00f3 la minuta para reformar la Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita, conocida como Ley Antilavado. 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