Revised Schedule of Briefings on the Anti-Money Laundering Law and Reporting Procedures
20 cmf ina
OFFICE OF THE DEPUTY GOVERNOR SUPERVISION AND EXAMINATION SECTOR
CIRCULAR LETTER NO. CL-2006-034
To ALL PAWNSHOPS,FOREIGN EXCHANGE DEALERS, MONEY CHANGERS AND REMITTANCE AGENTS
Subject: REVISED SCHEDULE OF BRIEFINGS ON THE ANTI-MONEY LAUNDERING LAW AND REPORTING PROCEDURES
Attached is the revised schedule of the briefings on The Anti-Money Laundering Act of 2001, as amended and its Reportorial Procedures.
Relative to Circular Letter No. 2006 -- 002 dated 19 May 2006, the following scheduled regional briefings are cancelled:
16 October 2006 Date BSP Davao Venue
6 November 2006 4 November 2006 BSP La Union BSP Davao
For other information and queries regarding the training, please contact Mr. AIfredo Vargas, Training Specialist of the BSP1, at tel. no. (02) 523-6212 or fax no. (02) 525-3062
Supervision and Examination Sector LENY i. SILVESTRE Sector-in-Charge K
Attachment October 2006
Pananalaping Matatag, Bansang Panatag
A. Mabini St., Malate 1004 Manila, Philippines Trunkline (632) 524-70-11 URL:www.bsp.gov.ph e-mait: [email protected]
Annex A
Foreign Exchange Dealers (FXDs)/Money Changers (MCs)/Remittance Agents (RAs) SED III-AMLC SEMINAR/TRAINING/BRIEFING for PaWnshops (PS) and From October 2006 to December 2006
16 and 17-Nov-06 24-Nov-06 13-Oct-06 27-Oct-06 3-Nov-06 Date Revised Schedule of AMLC Seminar/Training a b Combined PS and FXDs/MCs/Ras Combined PS and FXDs/MCs/Ras exclusive for new pawnshops Combined PS and FXDs/MCs/Ras Combined PS and FXDs/MCs/Ras Target Participants
14 and 15-Dec-06 1-Dec-06 D Combined PS and FXDs/MCs/Ras exclusive for new pawnshops
al Venue: 11-B, 11th Ffoor, Multi-Storey Bldg., BSp Manila
Briefing on Pawnshop Day 1 -- Thursday Operations and Regulations TWO-DAY BRIEFING/TRAINING FOR P NEW PAWNSHOPS AMLC Registration and Training Requirements Day 2 -- Friday Venue al
16-Nov-06 14-Dec-06 17-Nov-06 15-Dec-06 BSP Manila BSP Manila
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