Regulatory Alerts2020-09-23 | DOF 5601050Added
Resolution modifying the Call for Applications for Certification in Anti-Money Laundering and Counter-Terrorist Financing
The National Banking and Securities Commission modifies the schedule for the 2020 Anti-Money Laundering and Counter-Terrorist Financing certification process, establishing two evaluation periods with specific registration, examination, and result notification dates. The first evaluation is scheduled for September 26, 2020, with results on October 23, 2020, while the second evaluation is set for November 7, 2020, with results on December 7, 2020. The resolution also adds a provision allowing for date modifications due to health emergency measures related to the SARS-CoV2 pandemic.
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