BSP Memoranda BSP MemorandaBSP Memoranda 2003-05-09T00:00:00.000+08:00
Account opening and customer identification guidelines
MEMORANDUM Series of 2003
TO: All Banks NBQBs
Attached is a paper on the Account Opening and Customer Identification Guidelines issued by the BASEL Committee on Banking Supervision.
The guidelines represent the starting point which can be used by banks in the area of customer identification.
For your guidance and immediate implementation.
ALBERTO V. REYES Deputy Governor
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