Regulatory Alerts2023-10-30 | DOF 5707117Added
Call for Certification in Matters of Prevention of Operations with Resources of Illicit Origin and Financing of Terrorism
This call establishes the process for obtaining or renewing the Certificate in Matters of Prevention of Operations with Resources of Illicit Origin and Financing of Terrorism (PLD/FT) during 2024. Two evaluations will be conducted on June 29 and October 26, 2024, each with a capacity of 1,500 spots, taking place in Mexico City, Jalisco, and Nuevo León. Interested parties must submit requests during specific registration periods between April and September 2024, and certificate validity depends on renewing prior to expiration according to the General Provisions for Certification.
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