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  • About Us
    • History of RBAP
    • Mission and Vision
    • Rural Bank Act of 1992
  • Directory
    • Officers and Directors
    • Confed/Federation
    • Core Banking System Providers
    • Locate a Rural Bank
    • Simplified BSP Organizational Chart for RB’s
  • Angel Network
  • Members’ Corner
  • Media Releases
AMLC – Resolution No. 58

AMLC – Resolution No. 58

  • October 26, 2010

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

Series of 2005

Download Circular Letter in pdf format – Annex D

Other News

RBAP 70th Annual National Convention and General Membership Meeting

March 30, 2023

BSP Gov. Felipe Medalla Message

August 24, 2022

DBP -Pres.& CEO Emmanuel Herbosa – Message Rural Banking Consciousness Week 2022

August 24, 2022

DOF Sec. Benjamin Diokno -Message Rural Banking Consciousness Week 2022

August 24, 2022

PDIC Pres. Roberto Tan -Message Rural Banking Consciousness Week 2022

August 24, 2022

BSP – DG Chuchi Fonacier Message Rural Banking Consciousness Week 2022

August 24, 2022
AMLC – Resolution No. 58

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

Contact us

  • 2/F RBAP Bldg A.Soriano Jr. Ave. corner Arzobispo St. Intramuros, Manila, Philippines
  • info@rbap.org
  • +632 8 527 2968, +632 8 527 2972,+632 8 527 2980, +632 85272969
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Rural Bankers Association of the Philippines
2004 – 2022 · All Rights Reserved
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  • Home
  • About Us
    • History of RBAP
    • Mission and Vision
    • Rural Bank Act of 1992
  • Directory
    • Officers and Directors
    • Confed/Federation
    • Core Banking System Providers
    • Locate a Rural Bank
    • Simplified BSP Organizational Chart for RB’s
  • Angel Network
  • Members’ Corner
  • Media Releases
RBRDFI Website