Regulatory Alerts2015-12-11 | DOF 5419747Added · Updated
Call for Certification in Prevention of Money Laundering and Terrorist Financing
The National Banking and Securities Commission issues a call for certification in the prevention of money laundering and terrorist financing for compliance officers, independent external auditors, and other professionals in specified financial entities. The examination is scheduled for April 23, 2016, in five Mexican cities, with registration open from January 2 to January 31, 2016. Candidates must meet the requirements set forth in the General Provisions for Certification published in the Official Journal of the Federation on October 2, 2014, and modified on March 13, 2015.
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