BSP Circular Letters BSP Circular Letter No. CL-2019-012BSP Circular Letter No. CL-2019-012 2019-02-13T00:00:00.000+08:00
Sworn Certification on the Revised Money Laundering and Terrorist Financing Prevention Program (MTPP)
CIRCULAR LETTER NO. CL-2019-012
To: All BSP-Supervised Financial Institutions
Subject: Sworn Certification on the Revised Money Laundering and Terrorist Financing Prevention Program (MTPP)
More in BSP Circular Letters
- Manulife Asset Management and Trust Corporation - Change of Corporate Name to Manulife Investment Management and Trust Corporation(BSP Circular Letter No. CL-2021-071)
- Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS)(BSP Circular Letter No. CL-2018-050)
- Pacific Ace Savings Bank to resume operation effective March 21, 2002(BSP Circular Letter No. CL03192002)
- Approved applications for new banking offices and new banking offices opened during the First Quarter of 2003(BSP Circular Letter No. CL07152003)
- Submission of inventory of NPLs and ROPOAs as of December 31, 2001 and June 30, 2002 for inclusion in the master registry of NPLs and ROPOAs that BSP is preparing(BSP Circular Letter)
- Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS)(BSP Circular Letter No. CL-2019-050)
- PHILIPPlNE BUSINESS BANK (A THRIFT BANK) has been authorized to engage in quasi-banking functions(BSP Circular Letter No. CL07162003)
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