Regulatory Alerts2016-01-07 | DOF 5422246Added · Updated
Agreement establishing the official format for the report on training courses regarding the prevention and detection of operations with illicit funds and terrorism financing
The National Banking and Securities Commission establishes the mandatory electronic format and XML structure for obligated entities to submit reports on their annual training programs and courses delivered in the previous year concerning the prevention and detection of money laundering and terrorism financing. Obligated subjects, including credit institutions, brokerage houses, exchange houses, and others, must transmit this information via the SITI system within the first fifteen business days of January each year, with the first submission covering the 2014 training period and 2015 program due within fifteen business days of the agreement's publication. The document defines specific data fields, validation rules, and catalog codes required for the electronic submission.
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