Regulatory Alerts2019-11-25 | DOF 5579711Added
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 during 2020. Eligible participants, including compliance officers and independent auditors, must submit documentation by specified deadlines and attend one of two evaluation sessions held on July 4 and November 7, 2020, each with a capacity of 1,700 candidates. The evaluations will be administered in Mexico City, Jalisco, and Nuevo León, with results notified by July 31 and December 7, 2020, respectively.
More like this from SHCP
SHCP published 14 documents in the last 30 days. We email you each new one the day it's published.
Topics
Share