Anti-Money Laundering Council (AMLC) Resolution No. 225 – United States Department of the Treasury Final Rule Repealing the Regulations Concerning Special Measures against Banco Delta Asia
File/Ref. No.: FSID-PRDM-202110-0086_CL 093 CIRCULAR LETTER NO. CL-2021-__ OFFICE OF THE DEPUTY GOVERNOR FINANCIAL SUPERVISION SECTOR To : All BSP-Supervised Financial Institutions (BSFIs) Subject : Anti-Money Laundering Council (AMLC) Resolution No. 225 - United States Department of the Treasury Final Rule Repealing the Regulations Concerning Special Measures against Banco Delta Asia This is to disseminate to all BSFIs the Certification issued by the AMLC Secretary on the issuance of Resolution No. 225 dated 03 November 2021 (Annex A), recalling AMLC Resolution No. 1 dated 16 January 2006, which was circulated by the BSP through Circular Letter dated 24 January 2006 (Annex B). AMLC Resolution No. 225 was issued in view of the United States Department of the Treasury Final Rule dated 10 August 20201 (Annex C) repealing the regulations concerning special measures against Banco Delta Asia and withdrawing its finding that Banco Delta Asia is of primary money laundering concern. For information and guidance. Digitally signed by Chuchi G. Fonacier Date: 2021.11.25 15:40:45 +08'00' CHUCHI G. FONACIER Deputy Governor 25 November 2021 ___ Att: a/s 1 The US Department of the Treasury Ruling may also be viewed and downloaded from the FINCEN website https://www.fincen.gov/resources/statutes-and-regulations/311-special-measures
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ANNEX B
ANNEX C
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