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FATF AML/CFT Evaluations and Assessments Handbook for Countries and Assessors

FATF AML/CFT Evaluations and Assessments Handbook for Countries and Assessors

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FATF AML/CFT Evaluations and Assessments Handbook for Countries and Assessors

About RBAP

The mission of the Rural Bankers Association is to support the ability of its members to offer quality banking services to all their constituencies, comply with regulatory requirements, and to promote the welfare of the communities in which they operate.

Rural Bankers Association of the Philippines · 2004 -2022 · All Rights Reserved

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  • 2/F RBAP Bldg A.Soriano Jr. Ave. corner Arzobispo St. Intramuros, Manila, Philippines
  • +632 8 527 2972, +632 85272969, +632 88080607
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Rural Bankers Association of the Philippines
2004 – 2022 · All Rights Reserved
RBRDFI Website