Customer Identification

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• Clarification on the Implementation of Circular Nos. 675 and 676 dated 22 and 29 December 2009(BSP Memoranda No. M-2010-033)
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• MB Resolution No. 1337 dated 29 November 2007; Placement of the Rural Bank of Milagros (Masbate), Inc. Under Receivership(BSP Memoranda No. M-2007-037)