AMLC Resolution No. 42 dated 29 April 2005
CIRCULAR LETTER Series of 2005 TO : All Banks and Non-Bank Financial Institutions Under BSP Supervision In its Resolution No. 42 dated 29 April 2005, copy attached, the Anti-Money Laundering Council reiterated that all covered institutions, on best effort basis as far as completion deadline is concerned, should: 1. Submit corresponding electronic copy versions, in …