BSP Compliance System for Banks

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BSP CIRCULAR NO. 145: BSP Compliance System for Banks

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Title Supreme Court: BSP Compliance System for Banks

Law: Bsp Circular No. 145

Decision Date: Oct 2, 1997

All banks must establish a compliance system, appoint a qualified compliance officer, and implement a written compliance program to ensure adherence to Philippine laws and regulations, as mandated by the Monetary Board.

compliance system

compliance officer

monetary board

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