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INSTRUCTIVE
META 27
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What is sismepre?
Sismepre stands for Sistema de Administración de la Información sobre Operaciones con Recursos de Procedencia Ilícita (System for the Administration of Information on Operations with Resources of Illicit Origin).
Who is required to file sismepre?
Financial institutions, designated non-financial businesses and professions, and individuals or entities carrying out vulnerable activities are required to file sismepre.
How to fill out sismepre?
Sismepre must be filled out online through the designated platform with information on operations that exceed the established thresholds.
What is the purpose of sismepre?
The purpose of sismepre is to prevent money laundering and terrorism financing by collecting and reporting information on transactions with resources of illicit origin.
What information must be reported on sismepre?
Information on operations, transactions, and individuals or entities involved in activities with resources of illicit origin must be reported on sismepre.
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