{"id":53545,"date":"2025-12-05T09:32:18","date_gmt":"2025-12-05T13:32:18","guid":{"rendered":"https:\/\/solisinforma.com\/?p=53545"},"modified":"2025-12-05T09:32:18","modified_gmt":"2025-12-05T13:32:18","slug":"impuestos-internos-actualiza-lista-de-sujetos-obligados-frente-a-ley-de-lavado","status":"publish","type":"post","link":"https:\/\/solisinforma.com\/?p=53545","title":{"rendered":"Impuestos Internos actualiza lista de sujetos obligados frente a ley de lavado"},"content":{"rendered":"
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  • Aquellos que figuran en actividades espec\u00edficas y no ofrecen esos servicios pueden solicitar que se les excluya, mediante una comunicaci\u00f3n que deber\u00e1n depositar en el Centro de Atenci\u00f3n Presencial de la sede central o en una Administraci\u00f3n local, junto con los soportes que lo justifiquen.\n

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    \n<\/strong><\/strong><\/p>\n

    Impuestos Internos<\/b>\u00a0public\u00f3 una lista actualizada de empresas y personas f\u00edsicas que son sujetos obligados ante la\u00a0Ley 155-17<\/b>, Contra el lavado de activos y financiamiento del terrorismo, entre los que figuran personas que ofrecen servicios de contabilidad y abogados.<\/p>\n

    La lista de nombres fue actualizada a junio de este a\u00f1o y figuran tambi\u00e9n empresas de construcci\u00f3n, inmobiliarias, de armer\u00eda, joyer\u00eda y \u201cdealers\u201d o negocios de ventas de veh\u00edculos.<\/p>\n

    La\u00a0DGII\u00a0<\/b>precisa que la lista no es la final y que aquellos que figuran en actividades espec\u00edficas y no ofrecen esos servicios pueden solicitar que se les excluya, mediante una comunicaci\u00f3n que deber\u00e1n depositar en el Centro de Atenci\u00f3n Presencial de la sede central o en una Administraci\u00f3n local, junto con los soportes que lo justifiquen.<\/p>\n

    Prevenci\u00f3n de Lavado<\/h3>\n

    Los sujetos obligados no financieros bajo la supervisi\u00f3n de la DGII son:<\/p>\n

    \u2022 Empresas de factoraje;<\/p>\n

    \u2022 Comerciantes de metales preciosos, piedras preciosas y joyas;<\/p>\n

    \u2022 Armer\u00edas;<\/p>\n

    \u2022 Casas de empe\u00f1o;<\/p>\n

    \u2022 Agentes inmobiliarios, cuando estos se involucran en transacciones para sus clientes concernientes a la compra y venta de bienes inmobiliarios;<\/p>\n

    \u2022 Empresas constructoras;<\/p>\n

    \u2022 Empresas o personas f\u00edsicas que de forma habitual se dediquen a la compra y venta de veh\u00edculos de motor, barcos y aviones;<\/p>\n

    \u2022 Los abogados, notarios, contadores, y otros profesionales jur\u00eddicos, cuando dispongan o realicen las actividades establecidas en el literal e) del art\u00edculo 33;<\/p>\n

    \u2022 Sociedades fiduciarias que no ofrecen servicios a entidades financieras o de oferta p\u00fablica.<\/p>\n

    \n
    \n

    Para la elaboraci\u00f3n de la lista la DGII toma como referencia la actividad econ\u00f3mica principal declarada por el contribuyente.<\/h2>\n<\/blockquote>\n<\/div>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n
    \n
    <\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

    Aquellos que figuran en actividades espec\u00edficas y no ofrecen esos servicios pueden solicitar que se…<\/p>\n","protected":false},"author":2,"featured_media":19208,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"_joinchat":[],"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":[8,39],"tags":[1284,20196,20195,20149,46,20197],"class_list":["post-53545","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-primeraplana","tag-dgii","tag-actauliza-lista","tag-impuiestos-internos","tag-ley-de-lavado","tag-solis-informa","tag-sujetos-obligados"],"yoast_head":"\nImpuestos Internos actualiza lista de sujetos obligados frente a ley de lavado - 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La Direcci\u00f3n General de Impuestos Internos (DGII) emiti\u00f3 un aviso en el cual informa un\u00a0aumento en el umbral de los pagos en efectivo\u00a0contemplados en la\u00a0Ley 155-17, contra\u2026","rel":"","context":"En \u00abNacionales\u00bb","block_context":{"text":"Nacionales","link":"https:\/\/solisinforma.com\/?cat=8"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Dgii-Impuestos-internos.jpg?fit=1200%2C800&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Dgii-Impuestos-internos.jpg?fit=1200%2C800&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Dgii-Impuestos-internos.jpg?fit=1200%2C800&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Dgii-Impuestos-internos.jpg?fit=1200%2C800&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Dgii-Impuestos-internos.jpg?fit=1200%2C800&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":52869,"url":"https:\/\/solisinforma.com\/?p=52869","url_meta":{"origin":53545,"position":1},"title":"\u00bfSabe cu\u00e1nto efectivo manejar para que no lo acusen de lavado de activos?","author":"Hector Solis","date":"29 de octubre de 2025","format":false,"excerpt":"Es de todos conocidos que la Ley 155-17, contra el lavado de activos y el financiamiento al terrorismo, ha sido promulgada en el pa\u00eds y tambi\u00e9n su reglamento, pero sabe que toda persona que haga una transacci\u00f3n financiera, o varias, que pasen de US$15,000 o su equivalente en pesos, como\u2026","rel":"","context":"En \u00abNacionales\u00bb","block_context":{"text":"Nacionales","link":"https:\/\/solisinforma.com\/?cat=8"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?fit=1200%2C670&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?fit=1200%2C670&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?fit=1200%2C670&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?fit=1200%2C670&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?fit=1200%2C670&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":18645,"url":"https:\/\/solisinforma.com\/?p=18645","url_meta":{"origin":53545,"position":2},"title":"Detectan posibles delitos financieros por m\u00e1s de RD$84,143 millones","author":"Hector Solis","date":"26 de abril de 2023","format":false,"excerpt":"La Unidad de An\u00e1lisis Financiero asisti\u00f3 a varias instituciones del Estado. Las autoridades de la\u00a0Unidad de An\u00e1lisis Financiero\u00a0(UAF) elaboraron 42 informes por posibles delitos tributarios, enriquecimiento no justificado,\u00a0lavado de activos, tr\u00e1fico il\u00edcito de drogas y sustancias controladas, entre otros, de los que 36 fueron enviados al Ministerio P\u00fablico u otra\u2026","rel":"","context":"En \u00abNacionales\u00bb","block_context":{"text":"Nacionales","link":"https:\/\/solisinforma.com\/?cat=8"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2020\/12\/dinero-dominicano-papeletas.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2020\/12\/dinero-dominicano-papeletas.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2020\/12\/dinero-dominicano-papeletas.jpg?resize=525%2C300&ssl=1 1.5x, 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