n\a

December 30, 2003AMLC RESOLUTION NO. 317-03WHEREAS, in the morning of December 22, 2003, the Anti-Money Laundering Council (AMLC) Secretariat held a meeting with the Association of Bank Compliance Officers of the Philippines (ABCOMP) and other institutions/corporations supervised and/or regulated by the Bangko Sentral ng Pilipinas (BSP), hereinafter collectively referred to as "Associations"; TASCEcWHEREAS, in the afternoon of December 22, 2003, the AMLC Secretariat also held a meeting with the insurance companies and other institutions/corporations supervised and/or regulated by the Insurance Commission (IC), hereinafter collectively referred to as "Associations";WHEREAS, in the morning of December 23, 2003, the AMLC Secretariat likewise held a meeting with stock brokers and dealers and other institutions/corporations supervised and/or regulated by the Securities and Exchange Commission (SEC), hereinafter collectively referred to as "Associations";WHEREAS, at the aforesaid meetings, the AMLC Secretariat and the Associations mutually agreed to adopt the hereto attached revised Covered Transaction Report (CTR) and Suspicious Transaction Report (STR) Forms to be used in the reporting of covered and suspicious transactions in accordance with the Anti-Money Laundering Act, as amended:Annex A-CTR...