What the Anti-Laundering Law says
The FIU issued on August 6 the Call for certification in the matter of prevention of operations with resources of illicit origin of the sector of vulnerable activities that contemplates the Federal Law to Prevent and Identify Operations with Resources of Illicit Origin (Lfpiorpi).
The Lfpiorpi establishes in certain acts or operations the restriction of liquidating or paying, as well as accepting the liquidation or payment of acts or operations through the use of coins and bills in national currency or any other currency and Precious Metals.
The restriction thresholds for the use of cash and metals are as follows:
Can you pay for a house with cash?
Yes, in accordance with the provisions of the Lfpiorpi, but the real estate must not exceed the amount of 8,025 UMASwhich are equivalent to 832,513.50 pesos in cash.
Maximum amount to buy a car in cash
It also details about the purchase and sale of new or used cars, within them it considers air, sea or land but the amount must not exceed the 3,210 UMAS, which is equivalent to 333,005.40 pesos in cash.