CIRCULAR LETTER, JANUARY 7, 2002, January 09, 2002

[ CIRCULAR LETTER, JANUARY 7, 2002, January 09, 2002 ]

ANTI-MONEY LAUNDERING MODEL OPERATING MANUAL FOR BANKS AND OTHER COVERED INSTITUTIONS

Anti-Money Laundering Model Operating Manual for Banks and Other Covered Institutions [1]

Adopted: 7 Jan. 2002

(SGD.) ALBERTO V. REYES Deputy Governor

_____________ [1] Text Available at National Administrative Register , U.P. Law Complex, Diliman, Quezon City