AMLA Seminar -February 5 2014
AMLA Seminar: Briefing on BSP Cir.706 Updated AML Rules and Regulations Date: February 05, 2014 (Wednesday) Venue: Gov. Licaros Hall, RBAP Bldg, Intramuros, Manila Time: 8:30am to 5:30pm Resource Person: ATTY. MEL GEORGIE B. RACELA, CPA, LLB, LIM Dep. Dir. and Head of AMLSG , Banko Sentral ng Pilipinas Seminar Fee: 1. Early bird – …