General Provisions Applicable to Information Requests Made by Authorities Referenced in Articles 142 of the Credit Institutions Law, 34 of the Popular Savings and Credit Law, 44 of the Credit Unions Law, 69 of the Law Regulating the Activities of Savings and Loan Cooperative Societies, 55 of the Investment Funds Law, and 73 of the Law Regulating Financial Technology Institutions

(5) GENERAL PROVISIONS APPLICABLE TO INFORMATION REQUESTS MADE BY AUTHORITIES REFERENCED IN ARTICLES 142 OF THE CREDIT INSTITUTIONS LAW, 34 OF THE POPULAR SAVINGS AND CREDIT LAW, 44 OF THE CREDIT UNIONS LAW, 69 OF THE LAW REGULATING THE ACTIVITIES OF SAVINGS AND LOAN COOPERATIVE SOCIETIES, 55 OF THE INVESTMENT FUNDS LAW, AND 73 OF THE LAW REGULATING FINANCIAL TECHNOLOGY INSTITUTIONS

Published in the Official Gazette of the Federation on February 12, 2013.
Updated with modifications published in the same Gazette on August 26, 2014, March 13, 2017, September 4, 2018, and December 24, 2021.

The National Banking and Securities Commission, based on articles 97 and 117 of the Credit Institutions Law; 34 and 122 Bis of the Popular Savings and Credit Law; 44 and 78 of the Credit Unions Law; 69 and 70 of the Law Regulating the Activities of Savings and Loan Cooperative Societies; 4, fraction XXXVI, 16 fraction I, and 19 of the National Banking and Securities Commission Law, and

CONSIDERING

That in accordance with articles 117 of the Credit Institutions Law, 34 of the Popular Savings and Credit Law, 44 of the Credit Unions Law, and 69 of the Law Regulating the Activities of Savings and Loan Cooperative Societies, judicial, federal tax, and administrative authorities are granted powers to request from financial entities information and documentation protected by financial secrecy, regarding their members, in the case of credit unions, popular financial societies, community financial societies, and savings and loan cooperative societies; as well as clients and users, in the case of credit institutions, through the National Banking and Securities Commission;

That pursuant to the aforementioned articles, the Commission is empowered to issue general provisions to establish the requirements that requests or information and documentation requests shall contain, which will help the required financial entities identify, locate, and provide the requested information and documentation more efficiently, while also ensuring greater precision in the requests made by the aforementioned authorities, and

That in light of the increase in information and documentation requests made by judicial, federal tax, and administrative authorities to the National Banking and Securities Commission, it is necessary to modernize the process of handling them through electronic means, in order to expedite their processing using a more secure technological tool, has resolved to issue the following:

(5) GENERAL PROVISIONS APPLICABLE TO INFORMATION REQUESTS MADE BY AUTHORITIES REFERENCED IN ARTICLES 142 OF THE CREDIT INSTITUTIONS LAW, 34 OF THE POPULAR SAVINGS AND CREDIT LAW, 44 OF THE CREDIT UNIONS LAW, 69 OF THE LAW REGULATING THE ACTIVITIES OF SAVINGS AND LOAN COOPERATIVE SOCIETIES, 55 OF THE INVESTMENT FUNDS LAW, AND 73 OF THE LAW REGULATING FINANCIAL TECHNOLOGY INSTITUTIONS

INDEX
Chapter I
General Provisions
Chapter II
Requirements that Requests Must Contain
Chapter III
Means of Notification
(6) First Section
(6) Notification of Requests and Follow-Up Letters by Email Second Section Notification of Requests through SIARA

(6) Chapter IV
(6) Rejection of Requests and Follow-Up Letters ANNEXES (8) ANNEX 1 Technical characteristics that Requests and Follow-Up Letters notified electronically to the Commission must meet TRANSITORY PROVISIONS CONSIDERING REFERENCES

Chapter I
General Provisions

(5) Article 1.- These provisions aim to establish the requirements that information and documentation requests must meet, which judicial, federal tax, and administrative authorities, referenced in articles 142 of the Credit Institutions Law, 34 of the Popular Savings and Credit Law, 44 of the Credit Unions Law, 69 of the Law Regulating the Activities of Savings and Loan Cooperative Societies, 55 of the Investment Funds Law, and 73 of the Law Regulating Financial Technology Institutions, make to the National Banking and Securities Commission, regarding:

(5) I. The operations or services that credit unions, popular financial societies, community financial societies, savings and loan cooperative societies, and investment funds conclude with their members, shareholders, or clients.

(5) II. The operations or services that credit institutions and Service Providers conclude with their clients and users.

(5) III. The operations carried out through financial technology institutions, as well as the activities and services provided by said institutions.

(5) IV. The activities carried out with their clients by societies authorized under the Law Regulating Financial Technology Institutions to operate with novel models.

(5) V. The operations concluded or services provided by other Financial Entities with their clients.

(5) The foregoing, in order for said entities and persons to be able to identify, locate, and provide the requested information and documentation.

Article 2.- For the purposes of these provisions, the following shall be understood:

(5) I. Authority, singular or plural, refers to the judicial, federal tax, and administrative authorities, indicated in articles 142 of the Credit Institutions Law, 34 of the Popular Savings and Credit Law, 44 of the Credit Unions Law, 69 of the Law Regulating the Activities of Savings and Loan Cooperative Societies, 55 of the Investment Funds Law, and 73 of the Law Regulating Financial Technology Institutions.

II. Commission, refers to the National Banking and Securities Commission.

(5) III. Financial Entities, refers to credit institutions, credit unions, popular financial societies, community financial societies, savings and loan cooperative societies, investment funds, investment fund operating societies, investment fund share distribution societies, financial technology institutions, securities rating institutions, and institutions for the deposit of securities, the latter two with respect to the provision of their services to investment funds.

(7) IV. Follow-Up Letter, singular or plural, refers to those made to the Commission by the different Authorities in the exercise of their powers, to know the status of a Request.

(7) V. Document Management Portal, refers to the repository managed by the Commission to which the Authority accesses to obtain the electronic information and documentation that the Commission makes available to it in response to the Request, considering that, due to its size, it cannot be sent via SIARA or email.

(2) VI. Service Providers, refers to investment fund share valuation societies and price providers when they provide services to investment funds.

VII. Request, singular or plural, refers to:

(5) a) Request for information and documentation made to the Commission by the different Authorities in the exercise of their powers, regarding the activities, operations, or services that Financial Entities, societies authorized to operate with novel models, or Service Providers conclude with their members, shareholders, clients, or users, and which correspond to the processes and procedures carried out in their respective areas of competence.

b) Orders for account freezing and unblocking.

c) Fund transfers.

(6) VIII. SIARA or System, refers to the Authority Request Attention System, through which Authorities notify the Commission, via electronic means, the Requests and Follow-Up Letters.

Chapter II
Requirements that Requests Must Contain

(6) Article 3.- Requests and Follow-Up Letters notified by Authorities to the Commission must comply, at a minimum, with the following formalities:

(6) I. Be prepared on official letterhead of the Authority.

(3) II. Contain the handwritten signature or, if applicable and with prior agreement with the Commission, the electronic signature of the public official authorized to sign them or of the public official to whom such power is delegated.

III. Be properly founded and motivated.

IV. Indicate the date of issuance of the letter.

V. Indicate the letter number in question.

(6) VI. Be addressed to the Commission.

(7) VII. Cite the address of the Authority to receive notifications and all kinds of documents.

(7) VIII. Indicate the institutional email address of the Authority previously agreed upon with the Commission for the notification of the requested information, using the format for such effect published at the link https://www.cnbv.gob.mx/PrevencionDeLavadoDeDinero/Documents/FormatosSIARA.zip.

(7) IX. Contain the express declaration of the Authority regarding the following:

(7) a) That it accepts to receive the information and documentation that is the object of the Commission's responses to its Requests and Follow-Up Letters, through the same means by which these were notified to the Commission, and that it will acknowledge receipt of the response in question within three business days following its receipt, by email or via SIARA, understanding and accepting that, in case of not acknowledging receipt of said email or via SIARA, the Commission will consider the response notified, for all legal effects.

(7) b) That it accepts that the Commission send the response via email and to use the Document Management Portal as a means to obtain the information and documentation that the Commission deposits in response to its Requests and Follow-Up Letters, obligating itself to access said portal to download said information and documentation; that it accepts to acknowledge receipt of the email sent by the Commission within three business days following its receipt, and that it understands and accepts that, in case of not acknowledging receipt of said email, the Commission will consider the response notified and the information downloaded from the portal by the Authority, for all legal effects.

For the purposes of the aforementioned fraction III, Authorities must express in detail the legal provisions that grant powers both to the Authority issuing them and to the public official signing them, as well as the considerations that establish the normative hypothesis for the concrete case in question.

Article 4.- Requests made by Authorities, in addition to complying with the formalities contained in the previous Article 3, must specify the following:

I. The full name or, if applicable, trade name or corporate name of the person or persons subject to the Request, as well as their federal taxpayer registry specifying the homoclave, and in case of not having such registry, ministerial Authorities, in order to avoid homonyms, may provide any of the following data:

a) Address,

b) Unique Population Registry Key (CURP) or

c) Date of birth.

II. The type of Request in question, which may be:

a) Information and documentation,

b) Orders for account freezing or unblocking or

c) Fund transfers.

III. The status in the preliminary investigation or investigation file, audit, review, inspection, or procedure in question, of the natural or legal persons regarding whom the Requests are made.

IV. The existence of a tax link, in the case of Requests made in the name of natural or legal persons other than the audited or inspected taxpayer.

V. The information and documentation requested, specifying if it requires balances, contracts, account statements, signature registration cards, among others.

(5) VI. The Financial Entity, the society authorized to operate with novel models, or the Service Provider to whom the Request in question must be notified.

VII. In the case of information requests, the period for which such information and documentation is required.

Article 5.- Requests must expressly state whether it is a new request, a reminder, a clarification, an extension, or if there is a related antecedent to the Request.

(5) Article 6.- The information and documentation that Authorities request from the Commission will only be that related to the activities, operations, and services referenced in articles 46 of the Credit Institutions Law, 36 of the Popular Savings and Credit Law, 40 of the Credit Unions Law, 19 of the Law Regulating the Activities of Savings and Loan Cooperative Societies, 5, 32, 39, 39 Bis, 40, 40 Bis, 44, 48, 49, 51, and 51 Bis 1 of the Investment Funds Law, as well as 15, 16, 19, 22, 25, 80, and 86 of the Law Regulating Financial Technology Institutions.

Article 7.- Authorities, in formulating Requests, must comply with the following requirements:

I. In case Authorities have knowledge of the existence of specific accounts or contracts:

(1) a) Provide all available data such as name, trade name, or corporate name of the holder, type of account or contract, number thereof, branch, and customer number for the case of credit institutions and other Service Providers, or member or shareholder in the case of popular financial societies, community financial societies, savings and loan cooperative societies, and investment funds.

b) In the event of requiring account statements, the month and year or corresponding period must be specified.

c) With respect to the operation in question, they must observe the following:

(6) i) In the case of checks, the account number, the number and amount of the check, as well as the date of cashing or presentation for payment, the drawn Financial Entity, and the Financial Entity where it was presented, if the latter data is available, must be provided.

If it concerns cashier's checks, the date of issuance and branch must also be specified.

ii) If it concerns deposit slips, the date the deposit was made, the account number, the amount, and the Financial Entity where it was made must be provided.

(1) iii) In the case of electronic operations, the date the transfer was made, the amount, the ordering or receiving Financial Entity or Service Provider, the account numbers or "CLABE" of origin and destination, as well as data or identification references of the operation or service that generated the transfer, must be specified.

iv) In the case of payment orders, the name of the Financial Entity issuing it, the orderer, the beneficiary, as well as the amount thereof, the order number, and date of issuance must be provided.

d) In case of requesting videos or photographic sequences:

i) The date, time, branch, Financial Entity, and if applicable, the teller or ATM where the transaction was made must be specified.

(1) ii) The account or contract number regarding which the movements were made, as well as their amount, must be indicated.

II. In the event that Authorities do not have knowledge of the existence of specific bank accounts, it will suffice that they provide the information referred to in Article 4 of these provisions.

(5) Article 8.- Authorities may accompany their Requests with documentary support such as simple copies of contracts, account statements, checks, deposit slips, or any other document issued by Financial Entities, societies authorized to operate with novel models, or Service Providers.

Chapter III

(3) Means of notification and delivery of information and documentation

(6) Article 9.- Authorities must notify their Requests and Follow-Up Letters through the following means:

(6) I. Via SIARA, when it concerns Requests and Authorities that are already incorporated into said system. For these purposes, Requests must be digitized in TIFF format (Tagged Image File Format), observing the technical characteristics indicated in Annex 1 of these provisions.

(6) II. By email and exceptionally, when it concerns Requests and Authorities are not incorporated into SIARA or if a contingency occurs that prevents the use of said system in accordance with Article 16 of these provisions. The Requests indicated in this fraction must be digitized in PDF format (Portable Document Format), attending to the technical characteristics indicated in Annex 1 of these provisions, and be sent from an institutional email address of the Authority itself and sent to the email address comunicacionAA@cnbv.gob.mx or, if applicable, to that published by the Commission for such effect on its Internet page.

(6) III. By email, when it concerns Follow-Up Letters, which must be digitized in PDF format (Portable Document Format) observing the technical characteristics indicated in Annex 1 of these provisions, and be sent to the email address comunicacionAA@cnbv.gob.mx or, if applicable, to that published by the Commission on its Internet page.

(6) In response to Requests and Follow-Up Letters, the Commission will deliver the information and documentation provided by Financial Entities or societies authorized to operate with novel models, through the means used by the Authority to notify its Request or Follow-Up Letter.

(6) The means of delivery of the documentation and information that is the object of the Commission's response may be any of the following:

(6) I. SIARA.

(6) II. The official email addresses of the Authorities indicated in terms of Article 3, fraction VIII of these provisions.

(6) III. Exceptionally, through an electronic device or with a document in the physical or electronic clerk's office of the corresponding Authority, when the Commission so determines due to the nature of the information and documentation to be provided.

(6) IV. Through the Document Management Portal, when the information and documentation that is the object of the Commission's response, due to its size, cannot be delivered through SIARA or email. In this case, the Commission will send the response via email to the institutional email address indicated by the Authority informing of such situation, so that the Authority accesses said portal to download the referenced information and documentation.

(6) For the cases provided for in fractions I, II, and IV of the second paragraph of this article, Authorities must acknowledge receipt of the response within three business days following its receipt. After this period has elapsed without the Authority having acknowledged receipt of the response to its Request or Follow-Up Letter, the Commission will consider the response notified and the information downloaded from the portal by the Authority, if applicable, for all legal effects.

(6) First Section
(6) Notification of Requests and Follow-Up Letters by Email

(6) Article 10.- Authorities that notify their Requests and Follow-Up Letters to the email address comunicacionAA@cnbv.gob.mx, or to that published on the Commission's Internet page for such effect, must use the formats published at the link https://www.cnbv.gob.mx/PrevencionDeLavadoDeDinero/Documents/FormatosSIARA.zip.

(6) Article 11.- Requests and Follow-Up Letters will be received electronically only on business days and during the hours of 9:00 to 15:00.

(6) When Authorities notify Requests and Follow-Up Letters outside the days and hours indicated in the previous paragraph, the Commission will generate a receipt acknowledgment with the date of the next corresponding business day.

(6) In case Requests and Follow-Up Letters are rejected for processing due to any of the cases indicated in Article 17 of these provisions, the Commission will send the corresponding rejection document through the same means by which said Requests and Follow-Up Letters were presented.

Second Section
Notification of Requests through SIARA

(6) Article 12.- Authorities, to notify their Requests through SIARA, must deliver to the email address comunicacionAA@cnbv.gob.mx, or to that published by the Commission on its Internet page for such effect, the application for adherence to SIARA in accordance with the format available on the Commission's Internet page or at the link https://www.cnbv.gob.mx/PrevencionDeLavadoDeDinero/Documents/FormatosSIARA.zip.

Article 13.- The Commission shall provide the Authorities with the necessary elements to carry out the tests that allow them to technically and operationally evaluate the implementation of the SIARA, generating a feasibility diagnosis for its presentation to the Commission.

In the event that the feasibility diagnosis indicates that the implementation of the SIARA is possible, the Authority shall deliver the letter of conformity to notify the Requests through said System, published on the Commission's Internet page, so that it may instrument the necessary actions for its implementation.

Article 14.- The Authorities, in order to use and administer the SIARA, must consult the specifications contained in the “SIARA Administration Manual”, which will be available in the support section of the SIARA's own Internet site.

Article 15.- The SIARA will generate, with the data that the Authority includes in the corresponding format, a Request, which must be printed, signed, and digitized for subsequent notification through the System itself to the Commission, with the original remaining in the custody of the Authorities. Such Request must in no case be reproduced or altered in any manner.

In the event that the Request is sent through the SIARA on non-working days and hours, a sending receipt will be generated with the date of the next working day.

Following the sending of the Request through the SIARA, if it is accepted for processing, said System will generate an acknowledgment of receipt. Conversely, if the Request is not accepted for processing, a rejection acknowledgment will be generated, taking into account the provisions of Chapter IV of these provisions.

(6) Article 16.- The Authorities incorporated into the System must notify their Requests using the SIARA, without being able to present them through any other means, except when a contingency occurs that prevents the use of the SIARA, in which case the Commission will publish the corresponding notice on its Internet page, as well as the procedure that the Authorities must follow to notify their Requests, or they may use the means referred to in Article 9, fraction II, for as long as the System suspension lasts.

(6) A contingency shall be understood as any operational failure of the SIARA that does not allow its proper functioning, or fortuitous events or force majeure cases that prevent access to the SIARA for a period that could affect the operation and proper fulfillment of the functions of the Commission or the Authorities.

(6) Chapter IV

(6) On the Rejection of Requests and Follow-up Letters

(6) Article 17.- The Commission may reject Requests and Follow-up Letters when any of the following cases occur:

I. They lack any of the formalities or requirements indicated in these provisions.

(5) II. The information and documentation requested does not refer to the activities, operations, or services carried out by Financial Entities, entities authorized to operate with novel models, or Service Providers.

III. The Request is not within the competence of the Commission.

IV. The Authorities omit to attach the documentation indicated in their Requests.

(6) V. The digitization of the Requests notified through the SIARA is not legible or does not comply with the technical characteristics indicated in Annex 1 of these provisions, as well as when the content of the digitized document attached does not correspond to the data recorded in the SIARA.

(7) VI. When, regarding Requests and Follow-up Letters notified by email in PDF format, these are not legible or do not comply with the computer characteristics indicated in Annex 1 of these provisions.

(6) VII. When the digitized Request notified through the SIARA referred to in the first paragraph of Article 15 of these provisions has been reproduced or altered.

TRANSITORY PROVISIONS

FIRST.- These provisions shall enter into force the day following their publication in the Official Journal of the Federation.

SECOND.- Requests that Authorities have formulated prior to the entry into force of these provisions will continue their processing in accordance with the previously established procedures.

THIRD.- Upon the entry into force of these provisions, any provision, agreement, or instrument signed prior to and referring to the matter regulated by these provisions is hereby repealed.

TRANSITORY PROVISIONS

(Resolution modifying the general provisions applicable to information requests formulated by authorities referenced in articles 117 of the Credit Institutions Law, 34 of the Popular Savings and Credit Law, 44 of the Credit Unions Law, and 69 of the Law Regulating the Activities of Savings and Loan Cooperative Societies, published in the Official Journal of the Federation on August 26, 2014)

FIRST.- This Resolution shall enter into force the day following its publication in the Official Journal of the Federation.

SECOND.- Information requests that judicial, federal treasury, and administrative authorities referred to in Article 55 of the Investment Funds Law have formulated prior to the entry into force of this Resolution will continue their processing in accordance with the provisions in force at the time they were made.

TRANSITORY PROVISIONS

(Resolution modifying the general provisions applicable to information requests formulated by authorities referenced in articles 117 of the Credit Institutions Law, 34 of the Popular Savings and Credit Law, 44 of the Credit Unions Law, and 69 of the Law Regulating the Activities of Savings and Loan Cooperative Societies, published in the Official Journal of the Federation on March 13, 2017)

SINGLE PROVISION.- This Resolution shall enter into force the day following its publication in the Official Journal of the Federation.

TRANSITORY PROVISION

(Resolution modifying the General Provisions applicable to information requests formulated by authorities referenced in articles 142 of the Credit Institutions Law, 34 of the Popular Savings and Credit Law, 44 of the Credit Unions Law, 69 of the Law Regulating the Activities of Savings and Loan Cooperative Societies, and 55 of the Investment Funds Law, published in the Official Journal of the Federation on September 4, 2018)

SINGLE PROVISION.- This Resolution shall enter into force the day following its publication in the Official Journal of the Federation.

TRANSITORY PROVISION

(Resolution modifying the General Provisions applicable to information requests formulated by authorities referenced in articles 142 of the Credit Institutions Law, 34 of the Popular Savings and Credit Law, 44 of the Credit Unions Law, 69 of the Law Regulating the Activities of Savings and Loan Cooperative Societies, and 55 of the Investment Funds Law, published in the Official Journal of the Federation on December 24, 2021)

SINGLE PROVISION.- This Resolution shall enter into force the day following its publication in the Official Journal of the Federation.

CONSIDERING

(Resolution of August 26, 2014)

That in terms of Article 55 of the Investment Funds Law reformed by the “Decree reforming, adding, and repealing various provisions in financial matters and issuing the Law for Regulating Financial Groupings”, published in the Official Journal of the Federation on January 10, 2014, various judicial, federal treasury, and administrative authorities are granted the power to request information from investment funds and the persons providing services referred to in Article 32 of that same Law, regarding the shareholders of the funds themselves, through the National Banking and Securities Commission;

That additionally, pursuant to the cited article, the Commission is empowered to issue general provisions to establish the requirements that requests or information requests referred to must meet, so that investment funds and persons providing services referred to in Article 32 of said Law are able to identify, locate, and provide the requested information and documentation, has resolved to issue the following:

CONSIDERING

(Resolution of March 13, 2017)

That in view of the processing of proceedings before various fiscal, administrative, and judicial authorities, it is necessary for them to have financial information and documentation requested from financial entities through the National Banking and Securities Commission, and

That given the importance of obtaining the requested information in the shortest possible time, so that the aforementioned authorities may exercise the powers conferred upon them by the applicable legal provisions in a timely manner, has resolved to issue the following:

CONSIDERING

(Resolution of September 4, 2018)

That on March 9, 2018, the Decree issuing the Law for Regulating Financial Technology Institutions and reforming and adding various provisions of different financial laws was published in the Official Journal of the Federation;

That in terms of the Law for Regulating Financial Technology Institutions, the information and documentation regarding the activities and services provided by financial technology institutions and the operations carried out through them, as well as the activities carried out with their clients by entities authorized to operate with novel models in terms of said law, shall be confidential, so they may not provide news or information about the activities, operations, or services, except to the persons indicated in said law, with exceptions to this rule also provided in said legal order, and

That in light of the foregoing, it is necessary to consider financial technology institutions and entities authorized to operate with novel models, in the provisions establishing the formalities and requirements that information requests made by judicial, administrative, and federal treasury authorities must meet, through the National Banking and Securities Commission, so that the aforementioned institutions and entities are able to identify, locate, and provide the news or information requested by such authorities, has resolved to issue the following:

CONSIDERING

(Resolution of December 24, 2021)

That, with the aim of establishing in the regulations governing the process of attending to information and documentation requests formulated to the National Banking and Securities Commission by judicial and administrative authorities, as well as federal treasury authorities, it is indispensable to establish mechanisms additional to the Authority Request Attention System (SIARA) of the Commission itself, incorporating into said regulations the appropriate conditions for the maximum use of the technological tools available in the current context that reflects the principles of republican austerity referred to in the Federal Law on Republican Austerity, so that the economic resources of the entities of the Federal Public Administration are administered with effectiveness, efficiency, economy, transparency, and honesty as established in Article 134 of the Political Constitution of the United Mexican States, and

That, with the object of maintaining a framework of continuity in operation aligned with the work methodologies adopted by the National Banking and Securities Commission, it has been estimated necessary to carry out reforms with the aim, among others, of adding the figure “Follow-up Letter” with which the requests formulated by judicial and administrative authorities, as well as the aforementioned federal treasury authorities, are generalized, for the follow-up of their information requests, as well as to strengthen automation in the presentation of such requests and follow-up letters through the use of new communication channels to eliminate the use of physical documents, has resolved to issue the following:

REFERENCES

1) Reformed by Resolution published in the Official Journal of the Federation on August 26, 2014.
2) Added by Resolution published in the Official Journal of the Federation on August 26, 2014.
3) Reformed by Resolution published in the Official Journal of the Federation on March 13, 2017.
4) Added by Resolution published in the Official Journal of the Federation on March 13, 2017.
5) Reformed by Resolution published in the Official Journal of the Federation on September 4, 2018.
6) Reformed by Resolution published in the Official Journal of the Federation on December 24, 2021.
7) Added by Resolution published in the Official Journal of the Federation on December 24, 2021.
8) By Resolution published in the Official Journal of the Federation on December 24, 2021, ANNEX 1 is ADDED