MEX CNBV AML/CFT Certification

On Apr. 5, MEX CNB informed AML/CFT professionals of May 9 deadline

  • MEX CNBC issues reminder of May 9 deadline for obtaining or renewing their AML/CFT certification; registration, instructions for assessment; payment of AML/CFT fees.
  • AML/CFT certification for professionals working in field to meet international standards.

Regulators MEX CNBV
Entity Types B/D; Bank; IA; Ins; Inv Co; MSB
Reference PR, 4/5/2024
Functions AML; Anti-Bribery; Compliance; Legal; Registration/Licensing; Sanctions
Countries Mexico
Category
State
Products Banking; Fund Mgt; Insurance; Securities
Regions Am
Rule Type Final
Rule Date 4/5/2024
Effective Date 5/9/2024
Rule Id 207358
Linked to N/A
Reg. Last Update 4/5/2024
Report Section International

Last substantive update on 04/09/2024