Regulatory Alerts2024-10-25 | DOF 5741710Added
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 requirements for the 2025 certification and renewal process for Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) certificates. Two evaluation sessions are scheduled for June 28 and October 25, 2025, each with a capacity of 1,500 candidates, targeting compliance officers, independent external auditors, internal auditors, and other professionals subject to the Commission's supervision. Certificates expiring on October 15, 2025, remain valid until the results of the second 2025 evaluation are notified for those who apply during the designated renewal period.
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