BSP Circular Letters BSP Circular Letter No. CL01152001BSP Circular Letter No. CL01152001 2001-01-15T00:00:00.000+08:00
Inclusion of all Offshore Banking Units (OBUs) in the coverage of all the existing anti-money laundering rules and regulations
CIRCULAR LETTER Series of 2001
TO : All Offshore Banking Units (OBUs)
The Monetary Board in its Resolution No. 2189 dated 21 December 2000, confirmed the inclusion of all Offshore Banking Units (OBUs) in the coverage of all the existing anti-money laundering rules and regulations as well as those which may hereafter be issued, including the penalties prescribed for EKBs/KBs.
OBUs are hereby required to comply with and submit within thirty (30) banking days from date hereof all the requirements of existing regulations.
For your guidance
ALBERTO V. REYES Deputy Governor
同类文件 BSP Circular Letters
- Performance Scorecard for Banks(BSP Circular Letter No. CL-2009-054)
- Updated List of Accredited Rural Financial Institutions for the Purpose of lmplementing the Agri-Agra Reform Credit Act of 2009 (RA 10000)(BSP Circular Letter No. CL-2020-011)
- Publication/Posting of Statement of Condition and Consolidated Statement of Condition(BSP Circular Letter No. CL-2011-076)
- Anti-Money Laundering Council (AMLC) Resolution No. TF-104, Series of 2025 (Notice of Targeted Financial Sanctions in Relation to Anti-Terrorism Council [ATC] Resolution No. 65 [2024])(BSP Circular Letter No. CL-2025-003)
- Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS)(BSP Circular Letter No. CL-2011-050)
- Merger of Banco de Oro Unibank, Inc. with its Subsidiaries, namely, BDO Elite Savings Bank, Inc., Equitable Savings Bank, Inc. and PCI Capital Corporation(BSP Circular Letter No. CL-2008-074)
- Microfinance Maximum Savings Bank, Inc- Adoption of a Trade Name and/or Business Name(BSP Circular Letter No. CL-2010-068)
- Approved Applications for New Banking Offices and Opened Banking Offices During the 2nd Quarter of 2019(BSP Circular Letter No. CL-2019-070)
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。