Resolution modifying the Call for Certification in Matters of Prevention of Operations with Illicit Proceeds and Terrorism Financing

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DOF: 26/06/2017

RESOLUTION modifying the Call for Certification in Matters of Prevention of Operations with Illicit Proceeds and Terrorism Financing

A seal with the National Coat of Arms appears at the margin, which reads: 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, fractions X, X Bis, XXXVI and XXXVIII and 16, fraction I of the Law of the National Banking and Securities Commission, as well as articles 1 and 7, first paragraph of the "General Provisions for the Certification of External Independent Auditors, Compliance Officers and Other Professionals in Matters of Prevention of Operations with Illicit Proceeds and Terrorism Financing", published in the Official Gazette of the Federation on October 2, 2014 and modified by resolution published in said dissemination organ on March 13, 2015, and

CONSIDERING

That it is necessary to modify the application date of the third exam to be held during the year 2017 for the certification of external independent auditors, compliance officers and other professionals in matters of prevention of operations with illicit proceeds and terrorism financing, taking into account the experience observed in the application of previous evaluations for certification, has resolved to issue the following:

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

SINGLE.- The participation bases THIRD, first paragraph, and FOURTH, the schedule of the certification processes of the "Call for Certification in Matters of Prevention of Operations with Illicit Proceeds and Terrorism Financing", published in the Official Gazette of the Federation on November 8, 2016, are REFORMED, to read as follows:

"THIRD.- During the year 2017, 3 exams will be held with a capacity of up to 1,500 places per evaluation, which will be held on the following dates: April 22, July 1 and November 11, 2017, all at 9:00 hours, with a duration of four hours."

. . .

. . .

. . .

FOURTH.- . . .

Stage	Date or Deadline
January
Registration and submission of application for obtaining the certificate	From January 2 to January 31, 2017
Documentation review	April 22, 2017
Application of the exam	April 22, 2017
Notification of exam results	May 22, 2017
April
Registration and submission of application for obtaining the certificate	From April 1 to April 30, 2017
Documentation review	July 1, 2017
Application of the exam	July 1, 2017
Notification of exam results	July 28, 2017
August
Registration and submission of application for obtaining the certificate	From August 1 to August 31, 2017
Documentation review	November 11, 2017
Application of the exam	November 11, 2017
Notification of exam results	December 8, 2017

TRANSITORY

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

Respectfully,

Mexico City, June 15, 2017. - The President of the National Banking and Securities Commission, Jaime González Aguadé. - Signature.

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