BSP Memoranda BSP Memoranda No. M-2015-019BSP Memoranda No. M-2015-019 2015-04-08T00:00:00.000+08:00
Non-Discrimination Against Certain Customer Types in Implementing Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) Laws, Rules and Regulations
MEMORANDUM NO. M-2015-019
To: All Bangko Sentral ng Pilipinas (BSP)-Supervised Covered Persons
Subject: Non-Discrimination Against Certain Customer Types in Implementing Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) Laws, Rules and Regulations
More in BSP Memoranda
- MB Resolution No. 14 dated 10 January 2008 - Placement of the Rural Bank of Lupon (Davao Oriental), Inc. Under Receivership(BSP Memoranda No. M-2008-001)
- Increasing the liquidity reserve requirement for all financial intermediaries, the Rules and Regulations on Trust, Other Fiduciary Business and Investment Management Activities (Trust Rules) are amended as follows:(BSP Memoranda No. M10182000)
- Adoption of End-to-End Triple Data Encryption Standard (3DES)(BSP Memoranda No. M-2014-047)
- Preventive Measures Relevant to lllegal Investment Activities or Schemes(BSP Memoranda No. M-2019-028)
- Regulatory Relief for Banks Affected by Tropical Storm "Sendong"(BSP Memoranda No. M-2012-001)
- Guidelines on the Electronic Submission of Prescribed Reports to the BSP-Supervision and Examination Sector (SES) through the Supervisory Data Center (SDC)(BSP Memoranda No. M-2014-020)
- Reminder Against Financial Crimes Amidst COVID-19 Pandemic(BSP Memoranda No. M-2020-036)
- Housing Microfinance Product(BSP Memoranda No. M-2008-015)
Want an analysis of this document?
Ask ASG Legal AI to summarize it, compare it with other rulings, or explain how it applies to your situation — it researches from this same library.