{"id":155285,"date":"2026-05-22T14:22:34","date_gmt":"2026-05-22T19:22:34","guid":{"rendered":"https:\/\/opiniondeyucatan.com\/?p=155285"},"modified":"2026-05-22T14:22:34","modified_gmt":"2026-05-22T19:22:34","slug":"bancos-reforzaran-controles-para-operaciones-en-efectivo-a-partir-de-junio","status":"publish","type":"post","link":"https:\/\/opiniondeyucatan.com\/?p=155285","title":{"rendered":"Bancos reforzar\u00e1n controles para operaciones en efectivo a partir de junio"},"content":{"rendered":"<p>A partir de junio los bancos en M\u00e9xico fortalecer\u00e1n los controles para operaciones en efectivo.<\/p>\n<p>La Asociaci\u00f3n de Bancos de M\u00e9xico anunci\u00f3 que quienes realicen dep\u00f3sitos o retiros en efectivo iguales o superiores a 140 mil pesos deber\u00e1n presentar una identificaci\u00f3n oficial y proporcionar al menos un dato biom\u00e9trico.<\/p>\n<p>La medida forma parte de una estrategia de autorregulaci\u00f3n impulsada por el sector bancario para reforzar la seguridad financiera y combatir actividades il\u00edcitas relacionadas con el uso de efectivo.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A partir de junio los bancos en M\u00e9xico fortalecer\u00e1n los controles para operaciones en efectivo. La Asociaci\u00f3n de Bancos de M\u00e9xico anunci\u00f3 que quienes realicen dep\u00f3sitos o retiros en efectivo iguales o superiores a 140 mil pesos deber\u00e1n presentar una identificaci\u00f3n oficial y proporcionar al menos un dato biom\u00e9trico. La medida forma parte de una [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":155287,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[],"class_list":["post-155285","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional"],"blog_post_layout_featured_media_urls":{"thumbnail":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/05\/dinero-1-610x389-1-150x150.jpg",150,150,true],"full":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/05\/dinero-1-610x389-1.jpg",610,389,false]},"categories_names":{"7":{"name":"Nacional","link":"https:\/\/opiniondeyucatan.com\/?cat=7"}},"tags_names":[],"comments_number":0,"wpmagazine_modules_lite_featured_media_urls":{"thumbnail":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/05\/dinero-1-610x389-1-150x150.jpg",150,150,true],"cvmm-medium":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/05\/dinero-1-610x389-1-300x300.jpg",300,300,true],"cvmm-medium-plus":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/05\/dinero-1-610x389-1-305x207.jpg",305,207,true],"cvmm-portrait":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/05\/dinero-1-610x389-1-400x389.jpg",400,389,true],"cvmm-medium-square":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/05\/dinero-1-610x389-1-600x389.jpg",600,389,true],"cvmm-large":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/05\/dinero-1-610x389-1.jpg",610,389,false],"cvmm-small":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/05\/dinero-1-610x389-1-130x95.jpg",130,95,true],"full":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/05\/dinero-1-610x389-1.jpg",610,389,false]},"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/posts\/155285","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=155285"}],"version-history":[{"count":1,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/posts\/155285\/revisions"}],"predecessor-version":[{"id":155288,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/posts\/155285\/revisions\/155288"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/media\/155287"}],"wp:attachment":[{"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=155285"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=155285"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=155285"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}