Regulatory Alerts2024-08-16 | DOF 5736454Added
Call for Certification in Anti-Money Laundering Matters for Individuals Engaging in Vulnerable Activities and Compliance Officers
The Financial Intelligence Unit establishes the requirements and procedures for certifying individuals engaged in vulnerable activities and compliance officers under the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin. Applicants must submit documentation and pay a $7,500 MXN evaluation fee by September 13, 2024, to sit for the exam on November 23, 2024. Certificates are valid for five years and may be revoked if disqualifying conditions arise, such as criminal convictions or inclusion in illicit finance lists.