Regulatory Alerts2022-11-25 | DOF 5672454Added · 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 bases for obtaining or renewing the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Certificate in 2023, targeting compliance officers, external and internal auditors, and other professionals subject to its supervision. Two evaluation sessions are scheduled for July 1 and October 28, 2023, each with a capacity of up to 1,500 candidates, with registration periods defined in April-May and August-September respectively. Certificates expiring before July 26, 2023, remain valid until the notification of the first evaluation results, while those expiring between July 27 and November 21, 2023, remain valid until the notification of the second evaluation results, provided renewal applications are accepted.
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