Regulatory Alerts2018-09-19 | DOF 5538332Added
Call for Certification in Matters of Prevention of Operations with Resources of Illicit Origin and Financing of Terrorism
The National Banking and Securities Commission establishes the bases for the 2019 certification process for compliance officers, independent external auditors, internal auditors, and other professionals regarding the prevention of money laundering and terrorist financing. Two examination sessions are scheduled for July 6 and November 9, 2019, with a capacity of 1,500 candidates per session, to be held in Mexico City, Jalisco, and Nuevo León. Applicants must meet specific requirements and submit documentation via an online instruction guide, with results notified in August and December 2019 respectively.
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