ANTI Money Laundering Certification February No. 21-2002

(NAR) VOL. 13. NOS. 1-2/JANUARY-MARCH 2002

[ ANTI-MONEY LAUNDERING CERTIFICATION, FEBRUARY 21, 2002, February 21, 2002 ]

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. Adopted: 21 Feb. 2002

(SGD.) ALBERTO V. REYES Deputy Governor