Regulatory Alerts2016-07-28 | DOF 5446014Added
Call for Certification in Matters of Prevention of Operations with Illicit Proceeds and Terrorism Financing
The National Banking and Securities Commission issues a call for certification in anti-money laundering and counter-terrorist financing for compliance officers, independent external auditors, internal auditors, and other professionals working in unregulated multiple-object financial societies and specific national development financial institutions. The examination is scheduled for October 29, 2016, in 18 Mexican federal entities, with application registration open from August 1 to August 31, 2016. Participants must meet the requirements set forth in the General Provisions for the Certification of External Auditors and Compliance Officers published in 2014 and modified in 2015.
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