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BSP Memorandum No. M-2015-019: Non-Discrimination Against Certain Customer Types in Implementing Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) Laws, Rules and Regulations

BSP Memorandum No. M-2015-019: Non-Discrimination Against Certain Customer Types in Implementing Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) Laws, Rules and Regulations

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To download a copy in PDF format, please click on this link: m019

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BSP Memorandum No. M-2015-019: Non-Discrimination Against Certain Customer Types in Implementing Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) Laws, Rules and Regulations

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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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Rural Bankers Association of the Philippines
2004 – 2022 · All Rights Reserved
RBRDFI Website