Xalapa real estate professionals receive anti-money laundering training

The Espacio Cultural y Bienes Raíces A. C. (ECyBR AC) held a training session in Xalapa to professionalize the real estate sector. The event focused on legal, operational, and commercial updates to ensure compliance with current fiscal and administrative regulations.

A key component of the training addressed the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) and the provisions of the Financial Intelligence Unit (UIF). Experts provided guidance on the legal framework governing real estate transactions and the specific responsibilities of real estate agents regarding financial authorities.

Additional sessions covered administrative management and commercial promotion strategies, emphasizing the importance of continuous training to provide legal certainty to clients and adhere to federal commercial norms.