Associations of notaries, brokers, mediators, public accountants, lawyers, plastic artists, real estate agencies, games with bets, contests and raffles, representatives of beneficiaries, vehicle marketers, among others.
They were explained what obligations correspond to each sector, including registering in the Money Laundering Prevention Portal System and submitting notices or reports.
The 17 vulnerable money laundering activities
1.- The practice of games with bets, contests or raffles carried out by decentralized organizations.
2.- Service cards, credit cards, prepaid cards and all those that constitute instruments for storing monetary value.
3.- The habitual or professional issuance and marketing of traveler’s checks.
4.- The habitual or professional offer, by subjects other than financial entities, to grant loans or credits, with or without guarantee.
5.- The habitual or professional performance of construction or development activities of real estate.
6.- The receipt of resources that are intended to carry out a Real Estate Development whose purpose is its sale or rental.
7.- The habitual or professional marketing or intermediation of precious metals, precious stones, jewelry or watches.
8.- The usual or professional auction or marketing of works of art.
9.- The commercialization or habitual or professional distribution of vehicles, new or used, whether air, sea or land.
10.- The habitual or professional provision of armoring services for land vehicles and buildings.
11.- The habitual or professional provision of transfer services, custody of money or securities.
