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    La UIF iniciará certificación en prevención de lavado de dinero en 2027

    Expansión
    October 2, 2026
    via Expansión

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    La UIF iniciará certificación en prevención de lavado de dinero en 2027

    Quienes realizan Actividades Vulnerables como juegos con apuesta; venta de joyas, obras de arte, vehículos aéreos, marítimos o terrestres, conocerán la convocatoria con un tiempo prudente, aseveró Hacienda.

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