BSP Circular Letters BSP Circular Letter No. CL01072002BSP Circular Letter No. CL01072002 2002-01-07T00:00:00.000+08:00
Model Anti-Money Laundering Operating Manual
CIRCULAR LETTER Series of 2002
TO : ALL BANKS/NBFIs
Attached is a Model Anti-Money Laundering Operating Manual which was endorse as a guide/reference material in developing your own anti-money laundering programs and in complying with R. A. No. 9160, otherwise known as the "Anti-Money Laundering Law of 2001" as well as with the various BSP rules and regulations against money laundering.
For your reference/guidance.
ALBERTO V. REYES Deputy Governor
Attachments:
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- Publication/Posting of Balance Sheet and Consolidated Balance Sheet(BSP Circular Letter No. CL-2023-044)
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