Regulatory Alerts2019-11-01 | DOF 5577575Added
Notice on the Electronic Means for Submitting Annual Audit Review Reports and Compliance Manuals for AML/CFT Purposes
The National Banking and Securities Commission mandates that specified financial entities submit their annual audit review reports and compliance manuals via the SITI PLD/FT electronic system on the Commission's portal. Submissions must be in accessible PDF format and are considered received under the assumption that all required characteristics are met. This notice supersedes the January 7, 2016 notice and takes effect the day after its publication in the Official Gazette.
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