Regulatory Alerts2021-10-06 | DOF 5631774Added · Updated
Call for Certification in Matters of Prevention of Operations with Resources of Illicit Origin and Terrorism Financing
The National Banking and Securities Commission establishes the schedule and bases for the 2022 certification and renewal exams for the Anti-Money Laundering and Counter-Terrorist Financing Certificate. Two evaluation sessions are scheduled for July 2 and November 5, 2022, each with a capacity of up to 1,500 candidates. Certificates expiring on May 12 and July 25, 2022, remain valid until the results of the first 2022 evaluation are notified, provided renewal applications were submitted and accepted during the first registration period.
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