In accordance with Resolution No. 202 dated November 21, 2023, the Secretariat for the Prevention of Money Laundering or Assets (\"SEPRELAD\") authorized the implementation of the Integrated Operations Reporting System (\"SIRO\") for the submission of compliance reports by the Obligated Subjects. The resolution will come into effect on January 1, 2024.<\/p>\n\n\n\n
The annual reports on the evaluation of Internal Control procedures will be submitted through SIRO according to the following timetable:<\/p>\n\n\n\n The annual external audit reports will be submitted through SIRO according to the following timetable:<\/p>\n\n\n\n Finally, the compliance officer's reports will be presented through SIRO according to the following timetable:<\/p>\n\n\n\nObligated Subject<\/strong><\/td> Applicable regulations<\/strong><\/td> Date<\/strong><\/td> Entity<\/strong><\/td><\/tr> Real Estate<\/td> Art. 13 \u2013 Res. 201\/20<\/td> Within 90 days following the close of the fiscal year<\/td> SEPRELAD<\/td><\/tr> Automobiles<\/td> Art. 13 \u2013 Res. 196\/20<\/td> Within 90 days following the close of the fiscal year<\/td> SEPRELAD<\/td><\/tr> Jewelry<\/td> Art. 13 \u2013 Res. 222\/20<\/td> Within 90 days following the close of the fiscal year<\/td> SEPRELAD<\/td><\/tr> Gambling<\/td> Art. 13 \u2013 Res. 258\/20<\/td> Within 90 days following the close of the fiscal year<\/td> SEPRELAD\/CONAIZAR<\/td><\/tr> Remittance Agency<\/td> Art. 13 \u2013 Res. 176\/20<\/td> Within 90 days following the close of the fiscal year<\/td> SEPRELAD<\/td><\/tr> Cooperatives<\/td> Art. 13 \u2013 Res. 156\/20<\/td> Within 90 days following the close of the fiscal year<\/td> SEPRELAD\/INCOOP<\/td><\/tr> E-wallet<\/td> Art. 13 \u2013 Res. 77\/20<\/td> Within 90 days following the close of the fiscal year<\/td> SEPRELAD\/SIB<\/td><\/tr> Insurance<\/td> Art. 13 \u2013 Res. 71\/20<\/td> Within 90 days following the close of the fiscal year<\/td> SIS<\/td><\/tr> Currency Exchange<\/td> Art. 13 \u2013 Res. 248\/20<\/td> Within 90 days following the close of the fiscal year<\/td> SEPRELAD\/SIB<\/td><\/tr> Securities<\/td> Art. 13 \u2013 Res. 172\/20<\/td> Within 90 days following the close of the fiscal year<\/td> SEPRELAD\/SIV<\/td><\/tr> Virtual Assets<\/td> Art. 13 \u2013 Res. 314\/20<\/td> Within 90 days following the close of the fiscal year<\/td> SEPRELAD<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n Obligated Subject<\/strong><\/td> Applicable regulations<\/strong><\/td> Date<\/strong><\/td> Entity<\/strong><\/td><\/tr> Real Estate<\/td> Art. 14 \u2013 Res. 201\/20<\/td> Within 180 days following the close of theaudited fiscal year<\/td> SEPRELAD<\/td><\/tr> Automobiles<\/td> Art. 14 – Res. 196\/20<\/td> Within 180 days following the close of theaudited fiscal year<\/td> SEPRELAD<\/td><\/tr> Jewelry<\/td> Art. 14 – Res. 222\/20<\/td> Within 180 days following the close of theaudited fiscal year<\/td> SEPRELAD<\/td><\/tr> Gambling<\/td> Art. 20 – Res. 258\/20<\/td> Within 180 days following the close of theaudited fiscal year<\/td> SEPRELAD\/CONAIZAR<\/td><\/tr> Remittance Agency<\/td> Art. 23 – Res. 176\/20<\/td> Within 180 days following the close of theaudited fiscal year<\/td> SEPRELAD<\/td><\/tr> Securities<\/td> Art. 23 – Res. 172\/20<\/td> Within 180 days following the close of theaudited fiscal year<\/td> SEPRELAD\/INCOOP<\/td><\/tr> Cooperatives<\/td> Art. 22 – Res. 156\/20<\/td> Within 180 days following the close of theaudited fiscal year<\/td> SEPRELAD\/SIB<\/td><\/tr> E-wallet<\/td> Art. 20 – Res. 77\/20<\/td> Within 180 days following the close of theaudited fiscal year<\/td> SIS<\/td><\/tr> Currency Exchange<\/td> Art. 23 – Res. 248\/20<\/td> Within 180 days following the close of theaudited fiscal year<\/td> SEPRELAD\/SIB<\/td><\/tr> Virtual Assets<\/td> Art. 15 – Res. 314\/21<\/td> Within 180 days following the close of theaudited fiscal year<\/td> SEPRELAD\/SIV<\/td><\/tr> Non-profit Organization (Level 3)<\/td> Art. 34 – Res. 490\/22<\/td> Until June 30 of the following year for each audited fiscal year<\/td> SEPRELAD<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n Obligated Subject<\/strong><\/td> Applicable regulations<\/strong><\/td> Date<\/strong><\/td> Entity<\/strong><\/td><\/tr> Gambling<\/td> Art. 16 – Res. 258\/20<\/td> Within 60 days following the close of the fiscal year<\/td> SEPRELAD\/CONAIZAR<\/td><\/tr> Remittance Agency<\/td> Art. 18 – Res. 176\/20<\/td> Within 60 days following the close of the fiscal year<\/td> SEPRELAD<\/td><\/tr> Securities<\/td> Art. 18 – Res. 172\/20<\/td> Within 60 days following the close of the fiscal year<\/td> SEPRELAD\/SIV<\/td><\/tr> Cooperatives<\/td> Art. 17 – Res. 156\/20<\/td> Within 60 days following the close of the fiscal year<\/td> SEPRELAD\/INCOOP<\/td><\/tr> E-wallet<\/td> Art. 15 – Res. 77\/20<\/td> Within 60 days following the close of the fiscal year<\/td> SEPRELAD\/SIB<\/td><\/tr> Insurance<\/td> Art. 56 – Res. 71\/19<\/td> Within 60 days following the close of the fiscal year<\/td> SEPRELAD\/SIS<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n