2011

A Primer on The New Generation Philippine Currency

The Bangko Sentral ng Pilipinas will be conducting the briefing on the  New Generation Currency (NGC) in Cebu on 02 March 2011 and in Davao on 08 March 2011 to discuss detection of counterfeit money. Our members have been invited to attend the forum. Due to the limited slots, each bank/company can send one (1) …

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BSP Circular No. 706 – Updated Anti-Money Laundering Rules and Regulations

Download Circular No. 705 in pdf format Please note of the following: Section X805.2.a. – Submission of the Revised and Updated MLPP. Approval by the Board of Directors or Country Head. All institutions are given 180 days from effectivity of Rules to prepare and have an updated MLPP. Section X806.1.e.2. – Outsourcing Arrangement Section X806.2.d. …

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