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), will conduct
a seminar described below as part of its continuing strategy to strengthen
the rural banking industry:
Course Title: AMLA Seminar
Briefing on BSP Cir. 706 : Updated AML Rules and Regulations
Speaker : ATTY. MEL GEORGIE B. RACELA, CPA, LLB, LIM
Dep. Dir. and Head of AMLSG , Banko Sentral ng
Venue: RBAP Conference Room, RBAP Bldg., A. Soriano Ave., cor.
Arzobispo St., Intramuros, Manila
Schedule: 30 September 2011 (Friday) 1 day (9:00AM-4:30PM)
Participants: President, Directors, Compliance Officer,
Internal Auditors, Managers
Part of the training requirement, participants are expected to read
beforehand the BSP Circular No. 706 dated 5 January 2011 otherwise known
as the Updated AML Rules and Regulations (UARR). Copy of the BSP
Circular 706 is attached for your reference.
a) One Thousand Eight Hundred Pesos only (P1, 800.00).♣
b) Early bird registrants (those who pay the full amount on or before
September 02, 2011 are entitled to a 5% discount or PhP1, 710.00.
c) Non-member rural banks will be charged thrice the regular registration
fee. To avail of the regular registration fee, non-member banks are
encouraged to apply for membership with RBAP/RBRDFI. Please call RBAP for
For your reservations, kindly observe our training policies:
1. Deadline for submission of registration is not later that September 25,
a) Nomination form of the participant(s) duly endorsed by the bank’s
b) Filled-up Participant’s Profile.
2. A Non-Refundable commitment fee of P900.00 per participant (50% of the
registration fee). Payments can be remitted to the Rural Bankers Research
and Development Foundation, Inc. bank account (Land Bank of the
Philippines – Intramuros Branch Savings Account Number 0012-1046-26).
Proof of payment (i.e., deposit slip) should be sent immediately
verification at (02) 527-2980. Check payments, should be payable to Rural
Bankers Research and Development Foundation, Inc. (RBRDFI)
3. Reservation via telephone conversation is accepted. However,
Registration Form and fee must be settled 10 days prior the seminar date
or September 19, 2011. Otherwise, reservation is considered cancelled.
4. Cancellation Policy:
a) 10 days prior the seminar date is entitled for a full refund. *
b) 5 days prior to the seminar date is entitled for a half refund
c) Participants who have paid but failed to show up for the seminar will
only be entitled to a rebate of 50% of the total registration fee.
d) For special cases (health, accident etc.), kindly coordinate with
RBRDFI staff for refund procedures and requirements.
Please be advised that we will be accepting up to thirty (30) participants
only. We reserve the right to limit the number of participants to a
manageable level and we accept on a first-come-first-served basis.
For your reservation, please call RBRDFI Training Officers:
Mr. Ace M. Calang
Ms. Grace Dimapilis.
Ms. Jesica Cepeda
Contact details: (02) 527-2969, 527-2980
Please note that this is a live-out seminar.
Thank you very much.
Download Participant’s Profile Sheet in PDF