{"id":70583,"date":"2025-09-11T00:11:55","date_gmt":"2025-09-11T06:11:55","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=70583"},"modified":"2025-09-10T22:52:02","modified_gmt":"2025-09-11T04:52:02","slug":"entregara-asofom-a-hacienda-propuesta-para-prevenir-lavado-de-dinero-en-el-sector","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2025\/09\/11\/entregara-asofom-a-hacienda-propuesta-para-prevenir-lavado-de-dinero-en-el-sector\/","title":{"rendered":"Entregar\u00e1 Asofom a Hacienda propuesta para prevenir lavado de dinero en el sector"},"content":{"rendered":"

La Asociaci\u00f3n de Sociedades Financieras de Objeto M\u00faltiple (Asofom) que se conforma por 260 entidades de las 2 mil que conforman el sector, entregar\u00e1n a la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) una propuesta formal en la que solicitan autorregularse para prevenir lavado de dinero en el sector.<\/p>\n

As\u00ed lo dio a conocer esta tarde Javier Garza, presidente del organismo en la conferencia de prensa con la que se abren las actividades de la 19 Convenci\u00f3n Asofom que este a\u00f1o se titula \u201cRedefinir, transformar y conectar\u201d.<\/p>\n

\u201cHay algo que se llama CI Banco, Intercam y Vector Casa de Bolsa y es lo que nos motiv\u00f3 a acelerar, porque vimos la pel\u00edcula de en qu\u00e9 parte del financiamiento al terrorismo est\u00e1bamos nosotros y esa definici\u00f3n no la ten\u00edamos en el pa\u00eds\u201d, coment\u00f3.<\/p>\n

\u201cAunque no hagamos transferencias, hay empresas finalmente ligadas al crimen organizado. Lo que tenemos que detectar es a esas empresas y tener los procedimientos\u201d, agreg\u00f3.<\/p>\n

Destac\u00f3 que la propuesta busca reforzar las sanas pr\u00e1cticas, ya que el sector conoce sus actividades del d\u00eda a d\u00eda, por lo que resultar\u00eda m\u00e1s f\u00e1cil para las autoridades, revisar las observaciones del sector, en lugar de imponer regulaciones en materia de prevenci\u00f3n.<\/p>\n

\u201cTenemos una supervisi\u00f3n robusta, pero limitada. Nosotros queremos ampliarla; que en lugar de qu\u00e9 se analice un cr\u00e9dito, se revise a fondo, qui\u00e9nes son los accionistas, quienes son las esposas de los accionistas, sus mejores clientes, sus cinco clientes m\u00e1s importantes; es una cuesti\u00f3n de profundidad para prevenir nosotros, que no participemos en esa cadena de financiamiento\u201d, explic\u00f3 Javier Garza.<\/p>\n

\u201cPorque con una carta desaparecieron a las tres instituciones, entonces imaginen con las Sofomes, que no tenemos esos capitales\u201d, agreg\u00f3.<\/p>\n

Expuso que las consecuencias en los temas de lavado de dinero y financiamiento al terrorismo son demandas con el gobierno de Estados Unidos y situaciones a las que el sector no quiere exponerse.<\/p>\n

Por su parte, Jorge Avante, director general de Asofom, explic\u00f3 en la conferencia que el documento de propuesta de autorregulaci\u00f3n forma parte de un dec\u00e1logo de buenas pr\u00e1cticas.<\/p>\n

\u201cHemos trabajado muy de cerca con la autoridad, y ma\u00f1ana vamos a entregar este dec\u00e1logo que han firmado todos nuestros asociados, que se comprometen a fortalecer esas barreras o esa administraci\u00f3n de riesgos para identificar a las personas en las listas OFAC, coment\u00f3.<\/p>\n

Las listas OFAC se refieren a los diversos documentos de sanciones y personas\/entidades amonestadas emitidos por la Oficina de Control de Activos Extranjeros de Estados Unidos (OFAC por sus siglas en ingl\u00e9s).<\/p>\n

\u201cVamos a subir el nivel para poder administrar este tipo de riesgos. Dos: Este dec\u00e1logo contempla un diagn\u00f3stico de mejores pr\u00e1cticas de las Sofomes, que incluye gobierno corporativo, control interno, administraci\u00f3n de riesgos, ciberseguridad de sistemas, etc\u00e9tera. Va a haber un diagn\u00f3stico y vamos a identificar las brechas de cada uno de nuestros asociados\u201d, mencion\u00f3.<\/p>\n

La tercera etapa consiste en cerrar esas brechas, agreg\u00f3.<\/p>\n

Los directivos destacaron que las Sofomes actualmente dan cr\u00e9dito a m\u00e1s de 60 mil peque\u00f1as y medianas empresas y a cerca de 3 millones de personas que son sus clientes.<\/p>\n

\u201cNosotros somos el motor de cr\u00e9dito en la \u00faltima milla, nosotros no competimos con la banca comercial, sino que realmente somos un generador de inclusi\u00f3n\u201d, expuso Jorge Avante.<\/p>\n

Se\u00f1al\u00f3 que esa inclusi\u00f3n genera impacto social en los micro y peque\u00f1os negocios.<\/p>\n

La cartera de cr\u00e9dito de las entidades incorporadas a la Asofom creci\u00f3 7.2 en julio de 2025, respecto al mismo periodo del 2024, al pasar de 151 mil 16 millones de pesos a 161 mil 954 millones de pesos.<\/p>\n

A su vez los representantes de Asofom, se\u00f1alaron que este organismo es el m\u00e1s grande de Am\u00e9rica Latina en su tipo, es decir, al conformarse por 260 intermediarios financieros especializados, y que en el 2026 estar\u00e1 liderada por Oscar Cruz, quien actualmente se desempe\u00f1a como vicepresidente de la entidad.<\/p>\n","protected":false},"excerpt":{"rendered":"

La Asociaci\u00f3n de Sociedades Financieras de Objeto M\u00faltiple (Asofom) que se conforma por 260 entidades de las 2 mil que […]<\/p>\n","protected":false},"author":4,"featured_media":70584,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[2050],"tags":[],"class_list":["post-70583","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia"],"yoast_head":"\nEntregar\u00e1 Asofom a Hacienda propuesta para prevenir lavado de dinero en el sector - 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