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February 7, 2003BSP CIRCULAR LETTERTO : All Authorized Agent Banks (AABs) and Their Subsidiary/Affiliate Forex Corporations This is to remind all concerned that sales of foreign exchange are subject to the documentary requirements under the attached Circular Letters dated August 9, 2001 and January 24, 2002.Violations of the aforesaid Circular Letters will be dealt with accordingly.  (SGD.) ALBERTO V. REYESOfficer In-Charge August 9, 2001BSP CIRCULAR LETTERTO : All Authorized Agent Banks (AABs) and their Subsidiaries/Affiliate Forex CorporationsAttached, for your guidance, is the list of minimum documentary requirements that AABs and/or their subsidiary/affiliate forex corporations shall require from residents purchasing foreign exchange for non-trade purposes. ITSacCThis Circular-Letter serves to clarify Section 2 of Circular No. 1389 s. 1995, as amended. (SGD.) ALBERTO V. REYESDeputy GovernorMINIMUM DOCUMENTATION REQUIREMENTS FOR THE SALE OF FX FOR NON-TRADE PURPOSES PurposeDocuments Required         1)Travel Funds (Only for permanent1.Applicant's passport residents of the Philippines2.Passenger ticket    2)Educational Expenses/Student1.Statement of enrollment or Maintenance acceptance by the school abroad   showing that the student is working     or about to work for a degree or     taking a high...