MX:AV scope covers all Actividad Vulnerable activities — non-financial businesses and professions that are legally obligated to file reports with the UIF (Unidad de Inteligencia Financiera) and SAT under Mexico’s LFPIORPI anti-money-laundering law. This is a parent scope that aggregates the individual activity scopes: MX:AV:ARI, MX:AV:AVI, MX:AV:INM, MX:AV:JYS, MX:AV:MJR, MX:AV:MPC, and MX:AV:TSC. Use a leaf scope when your platform serves a single activity type.
Scope code: MX:AV
Label: Mexico - Actividad Vulnerable
SDK entry point:
Scope-specific fields
Alert
| Field | Type | Required | Description |
|---|---|---|---|
mesReportado | string | Yes | Reported Month |
Alert Item
| Field | Type | Required | Description |
|---|---|---|---|
alertDescription | string | No | Alert Description |