{"id":10972,"date":"2020-01-25T21:44:57","date_gmt":"2020-01-25T21:44:57","guid":{"rendered":"https:\/\/pluscomply.com\/?p=10972"},"modified":"2020-03-03T13:44:51","modified_gmt":"2020-03-03T13:44:51","slug":"cumplimiento-para-las-actividades-vulnerables-en-mexico","status":"publish","type":"post","link":"https:\/\/pluscomply.com\/?p=10972","title":{"rendered":"VIDEO &#8211; Fundamentos del cumplimiento para las &#8220;Actividades Vulnerables&#8221; en M\u00e9xico"},"content":{"rendered":"<p>Durante los \u00faltimos a\u00f1os las autoridades mexicanas han venido aumentando la presi\u00f3n regulatoria sobre las Actividades y Profesiones No Financieras Designadas (APNFDs), como parte de las medidas de mitigaci\u00f3n de los riesgos detectados en materia de lavado de activos y el financiamiento del teerorismo.<\/p>\n<p>El experto mexicano Miguel Tenorio, socio director de BST Global Consulting y uno de los asesores responsables del marco normativo mexicano, nos explica bajo el formato de Preguntas y Respuestas los fundamentos del cumplimiento que deben aplicar en M\u00e9xico las llamadas Actividades Vulnerables.<\/p>\n<p>&nbsp;<\/p>\n<p><iframe loading=\"lazy\" src=\"https:\/\/player.vimeo.com\/video\/389619505?dnt=1&amp;app_id=122963\" width=\"640\" height=\"360\" frameborder=\"0\" allow=\"autoplay; 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