BSP Memoranda BSP Memoranda No. M-2018-018BSP Memoranda No. M-2018-018 2018-05-23T00:00:00.000+08:00

Conduct of Know Your Money Briefings

BANOKo Serurnrrl Ne PILIPINAs CURRENCY MANAGEMENT SECTOR MEMORANDUM NO. M-2018{19 To Att AUTHORIZED AGENT BANKS Subject Conduct of Know Your Money Briefings We would like to inform that the Metro Manila Currency Operations Sub-sector (MCOSS) conducts regular Know Your Money (KYM) briefings, free of charge. The KyM briefings cover detailed discussion of the design and security features of banknotes and coins; relevant provisions of the BSP Clean Note and Coin policy; and the proper identification and handling of unfit, mutilated and counterfeit currency. The schedules of KYM briefings are as follows: a. Philippine Peso: 9:00 am to 12:00 nn every Tuesday; and b. . Foreign Currencies: 1:00 pm to 4:00 pm every third and fourth Tuesdays of the month. This is specifically designed for stakeholders handling foreign exchange tra nsactions. The KYM briefings are held at Building A, BSP Security Plant Complex, East Avenue, Diliman, Quezon City. you may contact Ms. Ma. Rebecca de Mesa or Ms. Danica De Guzman of the MCOSS at 352-1485 or 988-4823 to submit names of nominees from your bank to the KyM briefings. ELVIRA E. DITCHING-IORICO Officer-in-Charge 2l Mav zo:n 0M0Mcrgs -tg05B-q

打开发布机构原始记录 ↗

同类文件 BSP Memoranda

想要这份文件的分析?

让 ASG 法律 AI 为你总结、与其他判例对比,或说明它如何适用于你的情形 — 它检索的正是同一个数据库。