BSP Memoranda BSP Memoranda No. M-2009-051BSP Memoranda No. M-2009-051 2009-12-07T00:00:00.000+08:00
Opinion of the OGCLS on whether or not BSP examiners conducting regular or special examination of banks and NBFIs can access CTRs and STRs submitted by these covered institutions to the AMLC
MEMORANDUM NO. M-2009-051
To: All Banks and Non-Bank Financial Institutions Under BSP Supervision
Subject : Opinion of the Office of General Counsel and Legal Services (OGCLS) on whether or not BSP examiners conducting regular or special examination of banks and non-bank financial institutions (NBFIs) can access covered transaction reports (CTRs) and suspicious transaction reports (STRs) submitted by these covered institutions to the Anti-Money Laundering Council (AMLC)
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