Circular letter No. 2012-08 on Resolution No. 83 of the Anti-Money Laundering Council

This is to inform everyone of RN 83, detailing the decisions and recommendations authorized by the Anti-Money Laundering Council.  Stipulated in said document are the following:

1. Approval of the Revised List of Transaction Codes;

2. Authorizing the secretariat to evaluate and approve any request for addition of transaction codes to the transaction library with notice to the council.

For a complete list of the approved recommendations, please download the BSP file from RBAP’s Slideshare account.

Thank you.

 

 

 

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