Anti-Money Laundering Council (AMLC) Resolution No. 53 dated 23 May 2012

同类文件 BSP Circular Letters

• Disqualification from Registration with the Bangko Sentral ng Pilipinas (BSP) of Two (2) Entities Operating as Money Service Businesses (MSBs) Without Prior BSP Registration(BSP Circular Letter No. CL-2023-013)
• Compliance of the required liquid asset cover(BSP Circular Letter)
• Lost Bangko Sentral Registration Documents (BSRD)(BSP Circular Letter No. CL-2011-042)
• Repealed Circular Letter No. CL-2006-046 on the Prescribed Authorization Form for Querying for the BSP Watchlist Files for Screening Applicants and Confirming Appointments of Directors and Officials(BSP Circular Letter No. CL-2007-001)
• To all Thrift Banks re Publication of Statements of Condition (Solo and Consolidated) as of 19 June 2003(BSP Circular Letter)
• Guidelines for the Submission of Reports on FCDU Loans Under IOS Form 4 (Consolidated Report on Loans Granted by EFCDUs/FCDUs)(BSP Circular Letter No. CL03151997)
• Lagawe Highlands Rural Bank, Inc. - Adoption of Business Name and Style(BSP Circular Letter No. CL-2012-029)
• Approved Applications for New Banking Offices and Opened/Re-Opened Banking Offices during the 1st Quarter of 2013(BSP Circular Letter No. CL-2013-039)