Cancellation of Registration as Money Changer/Foreign Exchange Dealer of UNO FOREX INCORPORATED

OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 048 CIRCULAR LETTER NO. CL-2024-____ To : ALL BANGKO SENTRAL NG PILIPINAS (BSP)-SUPERVISED FINANCIAL INSTITUTIONS Subject : Cancellation of Registration as Money Changer/Foreign Exchange Dealer of UNO FOREX INCORPORATED The Monetary Board, in its Resolution No. 923.A dated 08 August 2024, approved the cancellation of the BSP registration of UNO FOREX INCORPORATED as Money Changer/Foreign Exchange Dealer, pursuant to Section 901-N of the Manual of Regulations for Non-Bank Financial Institutions (MORNBFI), in view of its serious violations of: (a) Section 601-N of the MORNBFI, in relation to Part 9 of Q Regulations of the MORNBFI and Republic Act No. 9160 (Anti-Money Laundering Act of 2001), as amended, and its Revised Implementing Rules and Regulations; and (b) Section 901- N of the MORNBFI. For information and guidance. Digitally signed by Chuchi G. Fonacier Date: 2024.11.12 10:08:37 +08'00' CHUCHI G. FONACIER Deputy Governor 12 __ November 2024 Classification: GENERAL