119. La que debes saber sobre la reforma a la ley contra el lavado de dinero

from Colegio de Contadores Públicos de Guadalajara Jalisco A.C. · host Colegio de Contadores GDL

Se llama Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita y entra en vigor este 2025, pero se le conoce como Ley Antilavado.En este episodio el Mtro. Fernando Rafael Ramos Gallardo, nos explica los cambios a esta legislación en México, que impactan a contadores, asesores, empresarios y beneficiarios controladores.

Episode metadata supplied by the publisher feed · Published Jul 18, 2025

Embed this episode

Attribution link and audio player

NOW PLAYING

119. La que debes saber sobre la reforma a la ley contra el lavado de dinero

0:00 25:38

1×

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

Share this episode

Similar Episodes

No similar episodes found.

Similar Podcasts

No similar podcasts found.

Frequently Asked Questions

How long is this episode of Colegio de Contadores Públicos de Guadalajara Jalisco A.C.?

This episode is 25 minutes long.

When was this Colegio de Contadores Públicos de Guadalajara Jalisco A.C. episode published?

This episode was published on July 18, 2025.

Can I download this Colegio de Contadores Públicos de Guadalajara Jalisco A.C. episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.

URL copied to clipboard!