Submission of Certification on Monitoring Compliance with existing Anti-Money Laundering (AML) Regulations for all Banks is no longer required
-^- tgttt \ \ lll{(is.- | srruoxo SENTRAL No PILIPINAS \a\ \a\-i r-,-z^ ,// OFFICE OF THE DEPUW GOVERNOR SUPERVISION AND EXAMINATION SE TOR MEMORANDUM NO. M-2011- O'I4 To AlJ. BANKS Subject Submission of Certifications on Monitoring Compliance with existing Anti-Mohey laundering (AMt| Regulations for all Banks is no longer required Please be informed that the submission of Bank certification on monitoring compliance with existing AML regulations for all banks is no longer required. Annual submission of this Bank certification was previously required under circular No. 279 dated 2 April 2001. However, with the issuance of circular No. 70G dated 05 January 2011, said Circular No. 279 has been repealed accordingly. For information and guidance. [.n'i'r IENY I. SITVESTRE Sector-in-Charge dI March 2011 524-70-t1 o www.bso.gov.oh o [email protected]
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