Anti-Money Laundering Council Registration and Training Requirements

OFFICE OF THE DEPUTY GOVERNOR Supervision and Examination Sector

CIRCULAR LETTER NO. CL-2006- 902

TO ALL PAWNSHOPS

Subject: ANTI-MONEY LAUNDERING COUNCIL REGISTRATION AND TRAINING REQUIREMENTS

Institute (BSPI); is pleased to announce the schedute of briefings.it wilt conduct for amended, and its Reportorial Procedures for the year. 2006. -The briefings will be conducted every Monday and Friday starting on 22 May 2006. Attached is the the year 2006 for pawnshops on The Anti-Money Laundering. Act of 2001, as The Bangko Sentral ng Pilipinas, through the: Bangko-Sentral ng Pilipinas

tentative'schedule and venue of the briefings.

participants per offering. The participants shall be limited to the owners, managing partners, president, compliance officer or person occupying' other positions of offering.' The policy of "no accomplished nomination form -- 'no acceptance" shall be strictly enforced. Moreover, acceptance to'the course shall be on a "first equivalent rank. participant should reach the BSPi not later than three weeks before the start of each maximum of 50 per offering. These offerings wilt be free of charge.: -Participants will be limited to a An accomplished nominationi form (copy attached) for each Each pawnshop -will be allowed to send two

come -- first served" basis.. Nominees are advised to get confirmation of their acceptance from the BsPI not later than .two weeks before-the start of the course: otherwise, their slots will be given to those in the waiting list.

Ms. Victoria D. Alumbro, Bank Officer II of the BSPi, at tel. no. (02) 525-8070 or fax no. (02) 525-3062 For: other information and queries regarding the training, please contact

Ma Aplss mueud MA. DOLORES B. YUVIENCO Sector-in-Charge

Attachment y 2006

PANANALAPING MATATAG, BANSANG PANATAG

A. Mabini St., Malate 1004 Manila, Philippines Trunkline (632) 524-70-11 URL:www.bsp.goV.ph e-mail: [email protected]