Suspicious Transaction Report (STR) New Hard Copy Form
Anti-Money Laundering Council Bangko Sentral ng Pilipinas Complex Manila, Philippines SECRETARIAT July 7, 2004 Mr. Senen D. Glorioso President Rural Bankers Association of the Philippines A. Soriano Ave. cor. Arzobispo St. Intramuros, Manila Dear Sir: Pursuant to Rule 9.3.b.2 of the Revised Implementing Rules and Regulations, dated August 6, 2003, of R.A. No. 9160, as …
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