Regulatory Alerts2016-06-09 | DOF 5440632Added
Resolution modifying the Agreement establishing the certification calendar for independent external auditors, internal auditors, compliance officers, representatives, and other professionals in anti-money laundering and counter-terrorist financing
The resolution amends the title of the Agreement to include internal auditors and representatives, and adds Article 3 to establish that independent external auditors and internal auditors must obtain their certification by January 1, 2017, although they may initiate the process at any time. The document retains the existing certification start dates for compliance officers, representatives, and other professionals across various financial entities, ranging from June 2015 to August 2016. This resolution entered into force the day following its publication in the Official Gazette on June 9, 2016.
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