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    En 2027, las certificaciones contra lavado de dinero: UIF

    La Jornada
    October 3, 2026
    via La Jornada

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    La Unidad de Inteligencia Financiera (UIF) anunció que el proceso de certificación para prevenir operaciones con dinero de procedencia ilícito, dirigido a quienes realizan actividades vulnerables, se llevará a cabo en 2027.

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