Valid IDs for Ficial Transactions

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BSP CIRCULAR NO. 792: Valid IDs for Ficial Transactions

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Title Supreme Court: Valid IDs for Ficial Transactions

Law: Bsp Circular No. 792 (corrected Copy)

Decision Date: May 3, 2013

BSP Circular No. 792-13 requires first-time clients engaging in financial transactions in the Philippines to present a valid photo-bearing identification document issued by an official authority, such as government agencies or regulated private institutions.

valid identification cards

financial transactions

official authority

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