Regulatory Alerts2017-06-26 | DOF 5488022Added
Resolution modifying the Call for Certification in Matters of Prevention of Operations with Illicit Proceeds and Terrorism Financing
The National Banking and Securities Commission modifies the schedule for the 2017 certification exams for external independent auditors, compliance officers, and other professionals in the prevention of illicit proceeds and terrorism financing. The resolution adjusts the exam dates to April 22, July 1, and November 11, 2017, and updates the associated application, documentation review, and result notification deadlines for each cycle. The resolution enters into force the day following its publication in the Official Gazette of the Federation.
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