IC Circular Letter No. 2014-38
APPLICATION OF ENHANCED DUE DILIGENCE RELATIVE TO JURISDICTION IDENTIFIED IN THE FINANCIAL ACTION TASK FORCE (FATF) PUBLIC STATEMENT DATED 27 JUNE 2014 AND TAKING INTO ACCOUNT THE INFORMATION RELATIVE TO THE JURISDICTION MENTIONED IN FATF’S COMPLIANCE DOCUMENT ALSO DATED 27 JUNE 2014
(NAR) VOL. 25 NO. 3 / JULY - SEPTEMBER 2014
[ IC CIRCULAR LETTER NO. 2014-38, September 11, 2014 ]
APPLICATION OF ENHANCED DUE DILIGENCE RELATIVE TO JURISDICTION IDENTIFIED IN THE FINANCIAL ACTION TASK FORCE (FATF) PUBLIC STATEMENT DATED 27 JUNE 2014 AND TAKING INTO ACCOUNT THE INFORMATION RELATIVE TO THE JURISDICTION MENTIONED IN FATF’S COMPLIANCE DOCUMENT ALSO DATED 27 JUNE 2014
Text Available at the Office of the National Administrative Register, U.P. Law Complex, Diliman, Quezon City Adopted: 11 September 2014