BSP Memo – Feb. 21, 2002 (Anti-Money Laundering Certification)
BANGKO SENTRAL NG PILIPINAS OFFICE OF THE DEPUTY GOVERNOR
MEMORANDUM TO ALL BANKS / NON-BANK FINANCIAL INSTITUTIONS
Subject: ANTI-MONEY LAUNDERING CERTIFICATION
Relative to the requirement under Circular No. 279 dated April 2, 2001 for banks and non-bank financial institutions to submit annually a certification on compliance with existing anti-money laundering regulations, attached is the suggested format of the certification to be submitted to the appropriate supervising and examining department of the Supervision and Examination Sector.
ALBERTO V. REYES
February 21, 2002.
Pursuant to the provisions of Section 2 of BSP Circular No. 279 dated April 2, 2001, we hereby certify:
SUBSCRIBED AND SWORN to before me, this ___ day of ______________, affiant exhibiting to me their Residence Certificate as follows:
Name CTC Date/Place Issued