BSP Circular Letters BSP Circular Letter No. CL-2020-014BSP Circular Letter No. CL-2020-014 2020-03-09T00:00:00.000+08:00

Amendments to Certain Provisions of the 2018 Implementing Rules and Regulations (IRR) of Republic Act No. 9160, as Amended, Issued as Anti-Money Laundering Council (AMLC) Regulatory Issuance A, B and C No. 1, Series of 2020

CIRCULAR LETTER NO. CL-2020-014

To: All BSP-Supervised Financial Institutions (BSFIs)

Subject: Amendments to Certain Provisions of the 2018 Implementing Rules and Regulations (IRR) of Republic Act No. 9160, as Amended, Issued as Anti-Money Laundering Council (AMLC) Regulatory Issuance A, B and C No. 1, Series of 2020

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