BSP Circular Letters BSP Circular LetterBSP Circular Letter 2005-01-31T00:00:00.000+08:00
To approve and confirme to prohibit the RURAL BANK OF VINZONS (CAM. NORTE), INC. from doing business in the Philippines
CIRCULAR LETTER Series of 2005
To : All Banks and Non-Bank Financial Institutions Under BSP Supervision
In its Resolution No. 2, Series of 2005 (copy attached) dated 12 January 2005, the Anti-Money Laundering Council (AMLC) approved the policies and guidelines in reckoning covered institution’s compliance with the prescribed reporting period under Republic Act No. 9160, as amended, otherwise known as the Anti-Money Laundering Act of 2001.
For your information/guidance
ALBERTO V. REYES Deputy Governor
More in BSP Circular Letters
- MB Resolution No. 1240 dated 02 August 2018 Prohibition of the Tiaong Rural Bank, Inc. From Doing Business in the Philippines(BSP Circular Letter No. CL-2018-058)
- Anti-Money Laundering Council (AMLC) Resolution No. 11 dated 20 February 2008(BSP Circular Letter No. CL-2008-013)
- Report on Bank Liabilities to Non-Residents(BSP Circular Letter No. CL-2008-024)
- Anti-Money Laundering Council (AMLC) Resolution No. 11 dated 26 February 2014(BSP Circular Letter No. CL-2014-025)
- Lost Central Bank Registration Documents(BSP Circular Letter No. CL02051997)
- Cancellation of the Certificate of Registration (COR) as Operator of Payment System (OPS) of Salarium Payments Corporation(BSP Circular Letter No. CL-2026-010)
- Updated List of Accredited Rural Financial Institutions for the Purpose of Implementing the Agri-Agra Reform Credit Act of 2009 (RA 10000)(BSP Circular Letter No. CL-2022-033)
- PEZA Signatory(BSP Circular Letter No. CL07031997)
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