Anti-Money Laundering Council
Bangko Sentral ng Pilipinas Complex
July 7, 2004
Mr. Senen D. Glorioso
Rural Bankers Association of the Philippines
A. Soriano Ave. cor. Arzobispo St.
Pursuant to Rule 9.3.b.2 of the Revised Implementing Rules and Regulations, dated August 6, 2003, of R.A. No. 9160, as amended by R.A. No. 9194, and in accordance with AMLC Resolution No. 317 daated 30 December 2003, attached is the corresponding hard copy form of the Suspicious Transaction Report (STR) that will support the electronic submission of STR to AMLCS. Henceforth, this new form supersedes the old STR hard copy form.
Kindly disseminate the STR hard copy forms among your members for them to accomplish and submit to te AMLC whenever necessary.
Very truly yours,
(SGD.) VICENTE S. AQUINO