November 14, 2011

Downloadable presentations from last week’s RBAP Symposium

To all members interested in securing copies of speeches and presentations from November 10-11, you can now download the powerpoint files from this site.  Please be informed however that not all files are available since RBAP is still in the process of securing permission from the presenter/s.  Once we get the go-signal, rest assured that …

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Circular Letter No. 086, removing 8 banks from the U.N. Sanctions List

To all banking and financial institutions under the supervision of the BSP, please be informed that CL No. O86, pursuant to the Anti Money Laundering Council Resolution No. 119, hereby removes 8 banking institutions from the Al-Qaida Sanctions List, based on the approval of the United National Security Council Committee.  Under the new law, as …

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