Vulnerable activity reporting to UIF (SAT)

MX.SEGOB.AML.UIF.1 · MX-SEGOB · aml_ctf

Severity

critical

Cadence

monthly

Region

americas

Current status (Apollo Gaming Ltd.)

not evaluated

Requirement

Gambling operators are classified as 'vulnerable activity' (actividad vulnerable) and must file monthly reports to UIF (Unidad de Inteligencia Financiera) at SAT for transactions above thresholds.

Source: Ley Federal para la Prevención e Identificación de Operaciones (LFPIORPI) §17 · Audit artifact: UIF SAT submission portal

Remediation guidance

Configure UIF Portal SAT submission.

Evidence specification

Evidence type	Connector	Spec	Acceptance criteria
`aml_event`	`aml-complyadvantage`	{ "event_type": "uif_report", "required_fields": [ "report_period", "filed_at", "txn_count" ] }	`filed_at <= 17th of following month`

Recent evaluations (Apollo Gaming Ltd.)

No evaluation history for this control yet.