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BANGKO SENTRAL NG PILIPINAS CIRCULAR NO. 950 Series of 2017

Amendments to Part Eight or the Anti-Money Laundering Regulations of the Manual of Regulations for Banks and Manual of Regulations for Non-Bank Financial Institutions

BSP Circular No. 950, s. 2017 | 2017-03-15

BANGKO SENTRAL NG PILIPINAS
 
OFFICE OF THE GOVERNOR
 
CIRCULAR NO. 950
Series of 2017
 
Subject: Amendments to Part Eight or the Anti-Money Laundering Regulations of the Manual of Regulations for Banks and Manual of Regulations for Non-Bank Financial Institutions
 
By the authority vested to the Bangko Sentral ng Pilipinas to issue guidelines and circulars on anti-money laundering (AML) and combating the financing of terrorism (CFT), in order to effectively implement the provisions of Republic Act (R.A.) No. 9160, otherwise known as the "Anti-Money Laundering Act of 2ooL" (AMLA), as amended by R.A. Nos. 9194, LOL67...