BSP Circular Letters BSP Circular Letter No. CL05172002BSP Circular Letter No. CL05172002 2002-05-17T00:00:00.000+08:00
Minimum documentation requirements for the sale of FX for non-trade purposes
CIRCULAR LETTER Series of 2002
TO: All Authorized Agent Banks (AABs) and their Subsidiaries/ Affiliate Forex Corporations
The list of MINIMUM DOCUMENTATION REQUIREMENTS FOR THE SALE OF FX FOR NON-TRADE PURPOSES under Circular-Letter dated 9 August 2001 is hereby amended to include:
Purpose Documents Required
Remittance of Net Peso Revenue collected by Embassies of foreign countries Certification from the Ambassador/ Embassy authorized officer that the Peso amount applied for conversion to foreign currency is net of local expenses
ALBERTO V. REYES Deputy Governor
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