AMLA Seminar: BSP Cir 706 -UARR – Apr 13, 2012

FOR        : ALL PARTICIPATING RURAL BANKS FROM    :  MA. CORAZON L. MILLER, Chairman SUBJECT :   AMLA SEMINAR :BRIEFING ON BSP CIR. 706 – UPDATED AML RULES AND REGULATIONS Dear Fellow Rural Bankers: The Rural Bankers Association of the Philippines (RBAP), through the Rural Bankers’ Research and Development Foundation, Inc. (RBRDFI), …

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