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AMLC – Resolution No. 24

AMLC – Resolution No. 24

Rules on Submission of Covered Transaction Reports and Suspicious Transaction Reports by Covered Institutions

Series of 2009

Download Circular Letter in pdf format – Annex B

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AMLC – Resolution No. 24

About RBAP

The mission of the Rural Bankers Association is to support the ability of its members to offer quality banking services to all their constituencies, comply with regulatory requirements, and to promote the welfare of the communities in which they operate.

Rural Bankers Association of the Philippines · 2004 -2022 · All Rights Reserved

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  • 2/F RBAP Bldg A.Soriano Jr. Ave. corner Arzobispo St. Intramuros, Manila, Philippines
  • +632 8 527 2968, +632 8 527 2972,+632 8 527 2980, +632 85272969
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2004 – 2022 · All Rights Reserved
RBRDFI Website