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BSP Memorandum No. M-2013-052: Temporary Relaxation of Implementation of Know Your Customer (KYC) Requirement – Non-Presentation of Identification Document in Processing Transactions of Victims of Super Typhoon Yolanda

BSP Memorandum No. M-2013-052: Temporary Relaxation of Implementation of Know Your Customer (KYC) Requirement – Non-Presentation of Identification Document in Processing Transactions of Victims of Super Typhoon Yolanda

The Monetary Board, in its Resolution No. 1959 dated 21 November 2013 approved to temporarily waive the presentation of official Identification Document (IDs) in processing transactions of victims of Super Typhoon Yolanda.

For further details, please visit: http://www.bsp.gov.ph/downloads/regulations/attachments/2013/m052.pdf

To download a copy of the Memo, please click this link: BSP Memorandum No. M-2013-052

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BSP Memorandum No. M-2013-052: Temporary Relaxation of Implementation of Know Your Customer (KYC) Requirement – Non-Presentation of Identification Document in Processing Transactions of Victims of Super Typhoon Yolanda

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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.

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