Regulatory Alerts2019-04-16 | DOF 5557882Added
General Provisions Regulating Self-Regularization Programs
The Tax Administration Service authorizes obligated subjects to implement self-regulation programs to correct non-compliance with anti-money laundering obligations incurred between July 1, 2013, and December 31, 2018. Participants who fully comply with their programs are exempt from sanctions for the covered period and may apply for the forgiveness of previously imposed fines within twenty business days. Applications must be submitted via the SPPLD portal within thirty business days of the provisions' entry into force, and the programs must be completed within six months.
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