Regulatory Alerts2022-08-26 | DOF 5662637Added
Call for Certification in the Prevention of Operations with Illicitly Sourced Funds, Addressed to Natural Persons Who Carry Out Vulnerable Activities and Those Responsible for Compliance with Obligations Established in the Federal Law for the Prevention and Identification of Operations with Illicitly Sourced Funds
The Financial Intelligence Unit issues a call for certification in the prevention of operations with illicitly sourced funds, targeting natural persons engaged in Vulnerable Activities and compliance officers under the Federal Law for the Prevention and Identification of Operations with Illicitly Sourced Funds. The certification process requires applicants to register and submit their applications between August 29 and October 7, 2022, pay a $6,500.00 M.N. evaluation fee, and take an evaluation on November 26, 2022. Successful candidates will receive a certificate valid for five years, and this call supersedes the previous one issued in 2021.
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