BSP Circular Letters BSP Circular Letter No. CL01072002BSP Circular Letter No. CL01072002 2002-01-07T00:00:00.000+08:00
Model Anti-Money Laundering Operating Manual
CIRCULAR LETTER Series of 2002
TO : ALL BANKS/NBFIs
Attached is a Model Anti-Money Laundering Operating Manual which was endorse as a guide/reference material in developing your own anti-money laundering programs and in complying with R. A. No. 9160, otherwise known as the "Anti-Money Laundering Law of 2001" as well as with the various BSP rules and regulations against money laundering.
For your reference/guidance.
ALBERTO V. REYES Deputy Governor
Attachments:
同类文件 BSP Circular Letters
- Financial Action Task Force (FATF) Publications – 25 October 2024(BSP Circular Letter No. CL-2024-045)
- Frequently Asked Questions - The Guidelines on Digitization of Customer Records (DIGICUR Guidelines), lssued as Anti- Money Laundering Council (AMLC) Regulatory Issuance A, B and C, No. 2, Series of 2018(BSP Circular Letter No. CL-2019-083)
- Publication/Posting of Balance Sheet and Consolidated Balance Sheet(BSP Circular Letter No. CL-2023-044)
- Approved applications for new banking offices and (2) new banking offices opened during the 4th quarter of 1998(BSP Circular Letter)
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- Approved Applications for New Banking Offices and Banking Offices which Opened/Re-Opened(BSP Circular Letter No. CL-2008-073)
- Lost Central Bank Registration Document (CBRD)(BSP Circular Letter No. CL-2020-054)
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