BSP Memoranda BSP Memoranda No. M02212002BSP Memoranda No. M02212002 2002-02-21T00:00:00.000+08:00
Anti-Money Laundering Certification
MEMORANDUM Series of 2002
TO : All Banks and Non-Bank Financial Institutions
SUBJECT : Anti-Money Laundering Certification
Relative to the requirement under Circular No. 279 dated April 2, 2001 for banks and non-bank financial institutions to submit annually a certification on compliance with existing anti-money laundering regulations, attached is the suggested format of the certification to be submitted to the appropriate supervising and examining department of the Supervision and Examination Sector.
ALBERTO V. REYES Deputy Governor
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