Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita
E918357
La Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita es la principal normativa mexicana contra el lavado de dinero, que establece obligaciones de identificación, reporte y control para prevenir y detectar operaciones con recursos de origen ilícito.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita canonical | 2 |
How this entity was disambiguated
This entity first appeared as the object of triple T11337238 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita Context triple: [Unidad de Inteligencia Financiera, legalFramework, Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita]
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A.
Money Laundering Suppression Act of 1994
The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
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B.
Money Laundering and Financial Crimes Strategy Act of 1998
The Money Laundering and Financial Crimes Strategy Act of 1998 is a U.S. federal law that strengthened the nation’s anti–money laundering framework by enhancing coordination, enforcement, and strategic planning among financial regulators and law enforcement agencies.
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C.
Money Laundering Control Act of 1986
The Money Laundering Control Act of 1986 is a U.S. federal law that first made money laundering a distinct criminal offense and established the legal framework for prosecuting financial transactions involving proceeds of unlawful activity.
-
D.
Annunzio-Wylie Anti-Money Laundering Act
The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
-
E.
Anti-Money Laundering Act of 2020
The Anti-Money Laundering Act of 2020 is a major U.S. federal law that modernizes and strengthens the country’s anti-money laundering and counter-terrorist financing framework, expanding regulatory powers, reporting requirements, and enforcement tools.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita Target entity description: La Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita es la principal normativa mexicana contra el lavado de dinero, que establece obligaciones de identificación, reporte y control para prevenir y detectar operaciones con recursos de origen ilícito.
-
A.
Money Laundering Suppression Act of 1994
The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
-
B.
Money Laundering and Financial Crimes Strategy Act of 1998
The Money Laundering and Financial Crimes Strategy Act of 1998 is a U.S. federal law that strengthened the nation’s anti–money laundering framework by enhancing coordination, enforcement, and strategic planning among financial regulators and law enforcement agencies.
-
C.
Money Laundering Control Act of 1986
The Money Laundering Control Act of 1986 is a U.S. federal law that first made money laundering a distinct criminal offense and established the legal framework for prosecuting financial transactions involving proceeds of unlawful activity.
-
D.
Annunzio-Wylie Anti-Money Laundering Act
The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
-
E.
Anti-Money Laundering Act of 2020
The Anti-Money Laundering Act of 2020 is a major U.S. federal law that modernizes and strengthens the country’s anti-money laundering and counter-terrorist financing framework, expanding regulatory powers, reporting requirements, and enforcement tools.
- F. None of above. chosen
Statements (46)
| Predicate | Object |
|---|---|
| instanceOf |
ley federal de México
ⓘ
norma antilavado de dinero ⓘ |
| autoridadAplicación |
Servicio de Administración Tributaria
NERFINISHED
ⓘ
Unidad de Inteligencia Financiera NERFINISHED ⓘ |
| autoridadAplicaciónPrincipal | Secretaría de Hacienda y Crédito Público NERFINISHED ⓘ |
| autoridadCoordinada | Procuraduría General de la República NERFINISHED ⓘ |
| carácter |
interés social
ⓘ
observancia general ⓘ orden público ⓘ |
| defineConcepto |
actividades vulnerables
ⓘ
beneficiario controlador ⓘ identificación del cliente ⓘ |
| dirigidaA |
entidades financieras
ⓘ
personas físicas que realizan actividades vulnerables ⓘ personas morales que realizan actividades vulnerables ⓘ |
| finalidad |
coadyuvar en la investigación y persecución de delitos de operaciones con recursos de procedencia ilícita
ⓘ
evitar que el sistema financiero sea utilizado para lavar dinero ⓘ |
| idiomaOficial | español ⓘ |
| materia |
prevención de financiamiento al terrorismo
ⓘ
prevención de lavado de dinero ⓘ |
| nivelNormativo | ley federal ⓘ |
| objeto |
prevenir y detectar operaciones con recursos de procedencia ilícita
ⓘ
proteger el sistema financiero mexicano ⓘ proteger la economía nacional ⓘ |
| obligaciónClave |
conservación de información y documentación
ⓘ
identificación de clientes y usuarios ⓘ integración de expedientes de identificación ⓘ registro ante el padrón de actividades vulnerables ⓘ reporte de operaciones internas preocupantes ⓘ reporte de operaciones inusuales ⓘ reporte de operaciones relevantes ⓘ restricciones al uso de efectivo ⓘ |
| país | México NERFINISHED ⓘ |
| protegeBienJurídico |
integridad del sistema financiero
ⓘ
legalidad en el uso de recursos económicos ⓘ |
| relacionadaCon |
Código Penal Federal de México
NERFINISHED
ⓘ
Ley de Instituciones de Crédito NERFINISHED ⓘ recomendaciones del Grupo de Acción Financiera Internacional ⓘ |
| requiereReglamento | Reglamento de la Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita NERFINISHED ⓘ |
| sectorRegulado |
actividades vulnerables no financieras
ⓘ
sistema financiero mexicano ⓘ |
| tipoDeSanciones |
multas económicas
ⓘ
sanciones administrativas ⓘ sanciones penales en casos previstos por otras leyes ⓘ |
| títuloCorto | Ley Antilavado NERFINISHED ⓘ |
| ámbitoTerritorial | territorio nacional mexicano ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita Description of subject: La Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita es la principal normativa mexicana contra el lavado de dinero, que establece obligaciones de identificación, reporte y control para prevenir y detectar operaciones con recursos de origen ilícito.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
Unidad de Inteligencia Financiera
→
legalFramework
→
Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita
ⓘ
Comisión Nacional Bancaria y de Valores
→
legalBasis
→
Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita
ⓘ