BSP Circular Letters BSP Circular Letter No. CL-2010-039BSP Circular Letter No. CL-2010-039 2010-06-18T00:00:00.000+08:00
Anti-Money Laundering Council (AMLC) Resolution No. 48 dated 09 June 2010
CIRCULAR LETTER NO. CL-2010-039
To: All Banks and Non-Bank Financial Institutions Under BSP Supervision
Subject: Anti-Money Laundering Council (AMLC) Resolution No. 48 dated 09 June 2010
More in BSP Circular Letters
- Amendment to Memorandum dated 6 October 2000(BSP Circular Letter No. CL10132000)
- Approval by the CDA of the Plan and Articles of Consolidation of First Community Cooperative Bank of Misamis Occidental, Cooperative Bank of Davao del Sur & Cooperative Bank of Surigao del Sur to be known as Consolidated Cooperative Bank(BSP Circular Letter No. CL-2013-004)
- PHILIPPINE SUSTAINABLE FINANCE ROADMAP AND GUIDING PRINCIPLES(BSP Circular Letter No. CL-2022-011)
- Merger of Bayanihan Bank, Inc. [doing business under the name and style of Bayanihan Bank (A Rural Bank)] (BYNHN) and Rural Bank of Pangil (Laguna), Inc., with BYNHN as the Surviving Bank(BSP Circular Letter No. CL-2021-019)
- National Banking Week 2024(BSP Circular Letter No. CL-2023-067)
- Anti-Money Laundering Council (AMLC) Resolution No. 394 and 394-a(BSP Circular Letter)
- Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS)(BSP Circular Letter No. CL-2008-002)
- Lost Bangko Sentral ng Pilipinas Registration Document (BSRD)(BSP Circular Letter No. CL-2008-006)
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.