Conduct of Know Your Money Briefings
BANOKo Serurnrrl Ne PILIPINAs CURRENCY MANAGEMENT SECTOR MEMORANDUM NO. M-2018{19 To Att AUTHORIZED AGENT BANKS Subject Conduct of Know Your Money Briefings We would like to inform that the Metro Manila Currency Operations Sub-sector (MCOSS) conducts regular Know Your Money (KYM) briefings, free of charge. The KyM briefings cover detailed discussion of the design and security features of banknotes and coins; relevant provisions of the BSP Clean Note and Coin policy; and the proper identification and handling of unfit, mutilated and counterfeit currency. The schedules of KYM briefings are as follows: a. Philippine Peso: 9:00 am to 12:00 nn every Tuesday; and b. . Foreign Currencies: 1:00 pm to 4:00 pm every third and fourth Tuesdays of the month. This is specifically designed for stakeholders handling foreign exchange tra nsactions. The KYM briefings are held at Building A, BSP Security Plant Complex, East Avenue, Diliman, Quezon City. you may contact Ms. Ma. Rebecca de Mesa or Ms. Danica De Guzman of the MCOSS at 352-1485 or 988-4823 to submit names of nominees from your bank to the KyM briefings. ELVIRA E. DITCHING-IORICO Officer-in-Charge 2l Mav zo:n 0M0Mcrgs -tg05B-q
More in BSP Memoranda
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- Submission of Peso Real-Time Gross Settlement (RTGS) Payment System Attestation Report(BSP Memoranda No. M-2024-014)
- MB Resolution No. 709 dated 27 May 2010 - Placement of the Cooperative Bank of Camarines Sur Under Receivership(BSP Memoranda No. M-2010-011)
- Implementation of BSP's Consumer Assistance Management System with Chatbot Functionality(BSP Memoranda No. M-2020-059)
- Guidelines on the Submission of the Supplemental Financial Reporting Package and Capital Adequacy Ratio Reports on Regulatory Relief through the Prudential Reporting Innovation and Monitoring Engine (PRIME)(BSP Memoranda No. M-2026-001)
- Temporary Regulatory Relief on the Capital Treatment of Provisioning Requirements under the Philippine Financial Reporting Standard (PFRS) 9(BSP Memoranda No. M-2021-055)
- Guidelines on the Preparation of Recovery Plan for Banks with Simple and Non-Complex Operations(BSP Memoranda No. M-2024-017)
- Clarification of Computation and Submission of Weekly Report on Required and Available Reserves(BSP Memoranda)
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