{ tooltip = 'Copied'; setTimeout(() => tooltip = 'Copy Link', 2000); })" :data-tip="tooltip" class="tooltip tooltip-primary tooltip-bottom" class="cursor-pointer" role="button">
Anti-Money Laundering Council (AMLC) Resolution No. 95 dated 13 October 2010
Download as PDF
Download as Word
Highlights
New
Collections
Create a New Collection
Overview
Full Text
{ tooltip = 'Copied'; setTimeout(() => tooltip = 'Copy Link', 2000); })" :data-tip="tooltip" class="tooltip tooltip-primary tooltip-bottom" class="cursor-pointer" role="button">
Details
Case
Agency Issuance Number
Published Date
Anti-Money Laundering Council (AMLC) Resolution No. 95 dated 13 October 2010
BSP Circular Letter No. CL-2010-074
October 28, 2010
Tags
Bangko Sentral ng Pilipinas
BSP Circular Letters
Corporate
Anti-Money Laundering Council (AMLC) Resolution No. 95 dated 13 October 2010
BSP Circular Letter No. CL-2010-074
•October 28, 2010
October 28, 2010BSP CIRCULAR LETTER NO. CL-2010-074TO:All Banks and Non-Bank Financial Institutions Under BSP Supervision SUBJECT:Anti-Money Laundering Council (AMLC) Resolution No. 95 dated 13 October 2010 Pursuant to Anti-Money Laundering Council Resolution No. 95 dated 13 October 2010 (copy attached), you are hereby informed that, on 25 June 2010, the Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (de-listing) of ASAT TRUST REG. from its Consolidated List of Individuals and Entities subject to the Assets Freeze, Travel Ban and Arms Embargo set out in paragraph 1 of Security Council Resolution 1904 (2009) adopted under Chapter VII of the Charter of United Nations.For your guidance and strict implementation. DcSACE (SGD.) NESTOR A. ESPENILLA, JR.Deputy GovernorATTACHMENTAnti-Money Laundering Council Resolution No. 095-10
Login to see full content
Tags
Bangko Sentral ng Pilipinas
BSP Circular Letters
showFlash = false, 6000)"
>