BSP Circular Letters BSP Circular Letter No. CL-2022-078BSP Circular Letter No. CL-2022-078 2022-11-16T00:00:00.000+08:00
(AMLC) Regulatory Issuance No. 4, Series of 2022 - Rules and Regulations Implementing (RRI) Section 9(d) of (RA) No. 9208, as amended by RA No. 11862, otherwise known as the Expanded Anti-Trafficking in Persons Act of 2022 (ATIP)
CIRCULAR LETTER NO. CL-2022-078
To:
All BSP-Supervised Financial Institutions (BSFIs)
Subject:
Anti-Money Laundering Council (AMLC) Regulatory Issuance No. 4, Series of 2022 - Rules and Regulations Implementing (RRI) Section 9(d) of Republic Act (RA) No. 9208, as amended by RA No. 11862, otherwise known as the Expanded Anti-Trafficking in Persons Act of 2022 (ATIP)
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