Regulatory Alerts2018-06-28 | DOF 5529377Added
Resolution modifying the Call for Certification in matters of prevention of operations with resources of illicit origin and financing of terrorism
The National Banking and Securities Commission extends the registration periods for the 2018 certification process regarding the prevention of illicit resource operations and terrorism financing. The resolution updates the schedule for submitting applications, document verification, examinations, and result notifications for January and June 2018 cycles. This resolution entered into force the day after its publication in the Official Gazette of the Federation on June 28, 2018.
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