A second extension is granted to the deadline for filing the Notices for the performance of vulnerable activities established by the Federal Act for the Prevention and Identification of Transactions Involving Funds of Illicit Origin. A second extension is granted to the deadline for filing the Notices for the performance of vulnerable activities established by the Federal Act for the Prevention and Identification of Transactions Involving Funds of Illicit Origin.
December 13, 2013On Friday, December 13, 2013, the Tax Administration Service, for the second time, gave notice (as it had previously done on November 15), through its website, that a second extension is granted to the deadline for filing the Notices for the performance of vulnerable activities established by the Federal Act for the Prevention and Identification of Transactions Involving Funds of Illicit Origin. Accordingly, the new deadline for filing the notices is January 17, 2014.To access the publication, consult the main page of the Money Laundering Prevention Portal at https://sppld.sat.gob.mx/pld/index.html For additional information, contact our experts:Andrés Nieto, Partner: anieto@vwys.com.mx Luis Burgueño, Partner: lburgueno@vwys.com.mx Luis Alberto King, Associate: lking@vwys.com.mx December 13, 2013On Friday, December 13, 2013, the Tax Administration Service, for the second time, gave notice (as it had previously done on November 15), through its website, that a second extension is granted to the deadline for filing the Notices for the performance of vulnerable activities established by the Federal Act for the Prevention and Identification of Transactions Involving Funds of Illicit Origin. Accordingly, the new deadline for filing the notices is January 17, 2014.To access the publication, consult the main page of the Money Laundering Prevention Portal at https://sppld.sat.gob.mx/pld/index.html For additional information, contact our experts:Andrés Nieto, Partner: anieto@vwys.com.mxLuis Burgueño, Partner: lburgueno@vwys.com.mxLuis Alberto King, Associate: lking@vwys.com.mx