BSP Memoranda BSP Memoranda No. M02212002BSP Memoranda No. M02212002 2002-02-21T00:00:00.000+08:00
Anti-Money Laundering Certification
MEMORANDUM Series of 2002
TO : All Banks and Non-Bank Financial Institutions
SUBJECT : Anti-Money Laundering Certification
Relative to the requirement under Circular No. 279 dated April 2, 2001 for banks and non-bank financial institutions to submit annually a certification on compliance with existing anti-money laundering regulations, attached is the suggested format of the certification to be submitted to the appropriate supervising and examining department of the Supervision and Examination Sector.
ALBERTO V. REYES Deputy Governor
More in BSP Memoranda
- Collection of the Annual Supervisory Fees (ASF) for the Year 2010(BSP Memoranda No. M-2010-013)
- Submission Deadline of the Finacial Reporting Package (FRP)(BSP Memoranda No. M-2009-035)
- Resubmission of CAR Reports as of 31 December 2005(BSP Memoranda No. M-2006-011)
- Guidance for the Implementation of Circular 683 on the Marketing, Sale and Servicing of Microinsurance Products(BSP Memoranda No. M-2011-027)
- Guidelines on the Submission of the Comprehensive Credit and Equity Exposures (COCREE) Report through the BSP Financial Institution (FI) Portal(BSP Memoranda No. M-2022-018)
- Submission of Reports/Documents and Communications to the Bangko Sentral ng Pilipinas (BSP) - Department of Loans and Credit (DLC) and Relaxation in Regulations Governing Submission of Applications for Rediscounting Line (RL) and Availments for Rediscount(BSP Memoranda No. M-2020-016)
- Billing and Payment of 2007 BSP Annual Supervisory Fees(BSP Memoranda No. M-2008-007)
- MB Resolution No. 160 dated 02 February 2012 - Placement of the Rural Bank of Gigaquit (Surigao del Norte), Inc. under Receivership(BSP Memoranda No. M-2012-008)
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.