Revised Schedule of Briefings on the Anti-Money Laundering Law and Reporting Procedures
CIRCULAR LETTER NO. CL-2006-034
To: All Pawnshops, Foreign Exchange Dealers, Money Changers and Remittance Agents
Subject: Revised Schedule of Briefings on the Anti-Money Laundering Law and Reporting Procedures
Attached is the revised schedule of the briefings on The Anti-Money Laundering Act of 2001, as amended and its Reportorial Procedures.
Relative to Circular No. 2006 - 002 dated 19 May 2006, the following scheduled regional briefings are cancelled:
Date
Venue
16 October 2006 BSP Davao
4 November 2006
BSP Davao
6 November 2006
BSP La Union
For other information and queries regarding the training, please contact Mr. Alfredo Vargas, Training Specialist of the BSPI, at tel. no. (02) 523-6212 or fax no. (02) 525-3062.
LENY I. SILVESTRE Sector-in-Charge Supervision and Examination Sector
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