Circular Letter January No. 7-2002

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

[ CIRCULAR LETTER, JANUARY 7, 2002, January 09, 2002 ]

ANTI-MONEY LAUNDERING MODEL OPERATING MANUAL FOR BANKS AND OTHER COVERED INSTITUTIONS

Anti-Money Laundering Model Operating Manual for Banks and Other Covered [1] Institutions Adopted: 7 Jan. 2002

(SGD.) ALBERTO V. REYES Deputy Governor _____________ [1] Text Available at National Administrative Register , U.P. Law Complex, Diliman, Quezon City