This is to inform everyone of RN 83, detailing the decisions and recommendations authorized by the Anti-Money Laundering Council. Stipulated in said document are the following:
1. Approval of the Revised List of Transaction Codes;
2. Authorizing the secretariat to evaluate and approve any request for addition of transaction codes to the transaction library with notice to the council.
For a complete list of the approved recommendations, please download the BSP file from RBAP’s Slideshare account.