BSP Memoranda BSP Memoranda No. M-2013-051BSP Memoranda No. M-2013-051 2013-11-18T00:00:00.000+08:00
Registration of NSSLAs, Pawnshops, FXDs, MCs and RAs with the Anti-Money Laundering Council (AMLC) for Reporting Purposes
MEMORANDUM NO. M-2013-051
To: All Non-Stock Savings and Loan Associations (NSSLAs), Pawnshops, Foreign Exchnage Dealers (FXDs), Money Changers (MCs) and Remittance Agents (RAs)
Subject: Registration of NSSLAs, Pawnshops, FXDs, MCs and RAs with the Anti-Money Laundering Council (AMLC) for Reporting Purposes
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