Suspicious Transaction Report (STR) New Hard Copy Form

Anti-Money Laundering Council
Bangko Sentral ng Pilipinas Complex
Manila, Philippines


July 7, 2004

Mr. Senen D. Glorioso
Rural Bankers Association of the Philippines
A. Soriano Ave. cor. Arzobispo St.
Intramuros, Manila

Dear Sir:

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.

Thank you.

Very truly yours,

Executive Director