Ley AntiLavado MX

NOTICE: Ley AntiLavado MX is a private and independent tool. It is NOT an application of the SAT (Mexican Tax Administration Service), the UIF (Financial Intelligence Unit), the SHCP (Ministry of Finance and Public Credit), or the Mexican Government, nor is it affiliated with or endorsed by any government institution. It is for informational purposes only and does not replace legal, tax, or accounting advice. OFFICIAL SOURCES All the regulatory information in this app comes from these public sources, and each result links to the supporting document: • Current text of the LFPIORPI (Federal Law for the Prevention and Identification of Operations with Illicit Resources) — Chamber of Deputies: https://www.diputados.gob.mx/LeyesBiblio/pdf/LFPIORPI.pdf • Table of identification and reporting thresholds — SAT (Tax Administration Service): https://sppld.sat.gob.mx/pld/interiores/umbrales.html • Regulatory framework for the prevention of money laundering — SAT: https://sppld.sat.gob.mx/pld/interiores/marco.html • Portal where reports are submitted (SPPLD) — SAT: https://sppld.sat.gob.mx/ • Value of the UMA (Unit of Measurement and Update) — INEGI (National Institute of Statistics and Geography): https://www.inegi.org.mx/temas/uma/ • Financial Intelligence Unit — SHCP: https://www.gob.mx/uif • Amendment to the Regulations of the LFPIORPI — DOF: https://dof.gob.mx/nota_detalle.php?codigo=5783547&fecha=27/03/2026 WHAT IT RESOLVES Does the Anti-Money Laundering Law apply to your business? Does this transaction require reporting? Can you accept this payment in cash? We provide the answer first, followed by the article that supports it, with a link to the official source. • Does it apply to me? A short questionnaire that helps determine if your activity is among those listed in Article 17 of the LFPIORPI. • Threshold calculator. Converts UMA (Unit of Measurement and Update) to pesos using the value in effect on the date of the transaction. • Six-month accumulation. Adds up transactions from the same client for the same type of transaction, according to the last paragraph of Article 17. • Cash verifier. Article 32 is a prohibition, not a reporting threshold. • Calendar of obligations with local reminders. • Transaction log, client records, and compliance audit. HOW WE WORK The UMA (Unit of Measurement and Update) takes effect on February 1st. A transaction on January 15, 2026, is measured using the 2025 UMA. The app always uses the UMA in effect on the transaction date. Each result records which version of the rules and which UMA value was used for calculation. When a rule is not confirmed by an official source, we indicate this and do not issue a definitive result. We prefer this to fabricating a figure. PRIVACY • Works without registration, email, or phone number. • Your transactions are stored encrypted on your device. • We do NOT ask for your SAT (Mexican Tax Administration Service) credentials and we do NOT file reports for you. You submit them yourself through the official portal. • We do not store your clients' INE (National Electoral Institute) ID, CURP (Unique Population Registry Code), RFC (Federal Taxpayer Registry), or other documents. • No ads. Works offline. PRO VERSION Unlimited transactions and clients, multiple businesses, PDF reports, CSV export, saved audits, encrypted backup, and biometric lock. Independently developed by LeyAntilavado.org, a private information center on the LFPIORPI (Federal Law for the Prevention and Identification of Operations with Illicit Resources). No affiliation with any Mexican government agency.