{"id":4320,"date":"2026-06-16T10:10:00","date_gmt":"2026-06-16T16:10:00","guid":{"rendered":"https:\/\/hg-abogados.com\/?p=4320"},"modified":"2026-06-09T17:25:49","modified_gmt":"2026-06-09T23:25:49","slug":"reforma-pld-2026-y-materialidad-aduanera","status":"publish","type":"post","link":"https:\/\/hg-abogados.com\/en\/2026\/06\/16\/reforma-pld-2026-y-materialidad-aduanera\/","title":{"rendered":"AML Reform 2026 and Customs Materiality"},"content":{"rendered":"<p class=\"wp-block-paragraph\"><strong>el nuevo modelo de fiscalizaci\u00f3n en comercio exterior<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">On March 27, 2026, the Decree amending various provisions of the Regulations of the Federal Law for the Prevention and Identification of Transactions with Illicitly Obtained Resources (\u201cAnti-Money Laundering Law\u201d) was published in the Official Gazette of the Federation.<\/p>","protected":false},"excerpt":{"rendered":"<p>el nuevo modelo de fiscalizaci\u00f3n en comercio exterior El pasado 27 de marzo de 2026 se public\u00f3 en el Diario Oficial de la Federaci\u00f3n el Decreto que reform\u00f3 diversas disposiciones del Reglamento de la Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita (\u201cLey Antilavado\u201d).<\/p>","protected":false},"author":1,"featured_media":4321,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4320","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Reforma PLD 2026 y materialidad aduanera - HG Abogados<\/title>\n<meta name=\"description\" content=\"La Reforma PLD 2026 y las RGCE redefinen la fiscalizaci\u00f3n en M\u00e9xico: materialidad, trazabilidad y control integral en operaciones de comercio exterior. 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