BSP Memoranda BSP Memoranda No. M-2016-005BSP Memoranda No. M-2016-005 2016-04-22T00:00:00.000+08:00
Strengthening of Know-Your-Customer (KYC) Practices in View of the Reported Unauthorized Disclosure of Voters' Registration Records
MEMORANDUM NO. M-2016-005
To: All BSP-Supervised Financial Institutions (BSFIs)
Subject: Strengthening of Know-Your-Customer (KYC) Practices in View of the Reported Unauthorized Disclosure of Voters' Registration Records
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