FXD/MC/RA registration requirement by BSP

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BSP MEMORANDUM: FXD/MC/RA registration requirement by BSP

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Title Source: Supreme Court: FXD/MC/RA registration requirement by BSP

Law: Bsp Memorandum

Decision Date: Jul 18, 2005

Foreign exchange dealers, money changers, and remittance agents must submit their Bangko Sentral ng Pilipinas registration certificates as part of compliance with "know your customer" procedures, as mandated by the BSP Memorandum dated July 18, 2005.

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