According to the DOF, taxpayers could forgive their faults if they self-correct and comply with the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI), known as the Anti-Laundering Law, in the period from July 1, 2013 to December 31, 2018.
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Compliance may seem straightforward; However, according to the general director of Vulnerable Activities Consulting, Alejandro Ponce Rivera y Chávez, “ eight out of ten obligated subjects do not do so in a timely manner due to three main factors: due to ignorance of the law, because they ignore the correct process of setting up files and sending notices, and because they do not have the human and technological resources to do so ”.
These deficiencies are not exclusive to small and medium-sized companies, they also occur in large corporations despite the fact that they have a structure and resources that could be sufficient for compliance. According to the specialist, it is best to seek specialized advice to choose the most convenient option, since if the law is not complied with, the economic sanctions range from $ 844,900 pesos to more than $ 5,000,000 pesos, with a jail sentence if information is falsified. .
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