BSP Circular Letters BSP Circular Letter No. CL01142002BSP Circular Letter No. CL01142002 2002-01-14T00:00:00.000+08:00
Circulars No. 251 and 253 and Circular Letter dated January 2, 2001 continue to be effective
CIRCULAR LETTER Series of 2002
TO : ALL BANKS/NBFIs
This is to clarify that Circulars Nos. 251 and 253, Series of 2000, covering anti-money laundering regulations and the reporting of suspicious transactions, as well as Circular Letter dated January 2, 2001 directing the submission of suspicious transactions reports to the Special Committee created by the Monetary Board, continue to be effective and, this, subject to your compliance.
RAFAEL B. BUENAVENTURA Governor
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