Customer Identification for Banks

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BSP MEMORANDUM NO. M-2014-043: Customer Identification for Banks

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Title Source: Supreme Court: Customer Identification for Banks

Law: Bsp Memorandum No. M-2014-043

Decision Date: Nov 7, 2014

BSP Memorandum Order No. M-2014-043 outlines the customer identification requirements for banks in the Philippines, aiming to verify the true identity of customers and ensure the legal existence and organizational structure of entities, in order to protect the integrity of the financial system.

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