Resolution modifying the Call for Certification in matters of prevention of operations with resources of illicit origin and financing of terrorism

DOF: 28/06/2018

RESOLUTION modifying the Call for Certification in matters of prevention of operations with resources of illicit origin and financing of terrorism

At the margin, a seal with the National Coat of Arms, which says: United Mexican States.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.

The National Banking and Securities Commission, based on the provisions of articles 4, fraction X, X Bis, XXXVI and XXXVIII; 16, fraction I of the Law of the National Banking and Securities Commission, as well as 1 and 7, first paragraph of the "General provisions for the certification of independent external auditors, compliance officers and other professionals in matters of prevention of operations with resources of illicit origin and financing of terrorism", published in the Official Gazette of the Federation on October 2, 2014 and modified through resolutions published in said dissemination organ on March 13, 2015 and July 4, 2017, and

CONSIDERING

That given the interest manifested in the certification process in matters of prevention of operations with resources of illicit origin and financing of terrorism called for this year 2018, it is necessary to extend the registration stage so that interested parties are able to carry out the registration for the request to obtain the aforementioned certificate, has resolved to issue the following:

RESOLUTION MODIFYING THE CALL FOR CERTIFICATION IN MATTERS OF PREVENTION OF OPERATIONS WITH RESOURCES OF ILICIT ORIGIN AND FINANCING OF TERRORISM

SINGLE. - The FOURTH Participation Base of the "CALL for certification in matters of prevention of operations with resources of illicit origin and financing of terrorism", published in the Official Gazette of the Federation on October 17, 2017, is REFORMED, to read as follows:

" FOURTH. - The schedule for each certification process during the year 2018, will be as follows:

Stage
Date or Deadline

January
Registration and submission of application for obtaining the certificate From January 15 to February 28, 2018 Document verification April 21, 2018 Application of the exam April 21, 2018 Notification of exam results May 21, 2018

June
Registration and submission of application for obtaining the certificate From June 1 to July 15, 2018 Document verification September 22, 2018 Application of the exam September 22, 2018 Notification of exam results October 19, 2018

TRANSITORY

SINGLE. - This Resolution will enter into force the day following its publication in the Official Gazette of the Federation.

Respectfully

Mexico City, June 22, 2018. - The President of the National Banking and Securities Commission, José Bernardo González Rosas. - Signature.

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