Extension of Report Submission Deadline to AMLC

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BSP CIRCULAR NO. 612: Extension of Report Submission Deadline to AMLC

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Title Supreme Court: Extension of Report Submission Deadline to AMLC

Law: Bsp Circular No. 612

Decision Date: Jun 13, 2008

The Monetary Board, led by Governor Amando M. Tetangco, Jr., extends the deadline for banks and non-bank financial institutions to submit covered and suspicious transaction reports to the Anti-Money Laundering Council from five to ten working days.

anti

money laundering

covered transactions

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