BSP Memorandum No. M-2014-033: National Risk Assessment (NRA) Project Data/Information Collection Requirement
Dear Sir/Madam, The Office of the President issued Memorandum Circular No.64 dated 20 June 2014 entitled “Enjoining All Concerned Agencies to Fully Support and Actively Participate in the Conduct of the Money Laundering/Terrorism Financing (ML/TF) National Risk Assessment (NRA) Through Involvement in the ML/TF Working Group” The NRA, which is among the Financial Action Task …