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.
