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Circular letter No. 2012-08 on Resolution No. 83 of the Anti-Money Laundering Council

Leave a Comment / Circular Letters and Memoranda, From BSP, Latest News, Press releases / By rbapadmin

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 …

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AMCLS reports on suspicious transactions

Leave a Comment / Circular Letters and Memoranda, From BSP, Press releases / By rbapadmin

Please be informed of the latest circular of the Anti-Money Laundering Council, pursuant to Resolution No. 120 dated 18 October 2011. As stipulated in the resolution, all covered banking and financial institutions are required to submit reports on any suspicious transactions involving Egyptian officials from he former government of Hosni Mubarak. For more details on …

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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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