BSP Memoranda BSP Memoranda No. M03142006BSP Memoranda No. M03142006 2006-03-14T00:00:00.000+08:00
Primer on the Anti-Money Laundering Act of 2001 (AMLA), as amended
MEMORANDUM Series of 2006
To: All Pawnshops
Subject: Primer on the Anti-Money Laundering Act of 2001 (AMLA), as amended
Relative to the requirements under Memorandum to All Pawnshops dated 22 February 2005 which confirms the inclusion of pawnshops among the covered institutions of the AMLA, attached is a as a reference material to guide you in complying with R.A. No. 9160, otherwise known as the “Anti-Money Laundering Act of 2001”, as amended.
For more information and guidance.
NESTOR A. ESPENILLA, JR. Deputy Governor
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