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Banking

RBAP seminar on money laundering

The Philippine Star
January 14, 2014 | 12:00am

MANILA, Philippines - The Rural Bankers Association of the Philippines (RBAP) is holding a seminar on money laundering. The Anti-Money Laundering Authority (AMLA) will brief participants on Bangko Entral ng Pilipinas (BSP) Circular 706 or the Updated
AML Rules and Regulations. It will be held on Feb. 5, at the Gov. Licaros Hall, RBAP Bldg, Intramuros. Resource person will be lawyer Mel Georgie B. Racela, deputy director and head of AMLSG of the BSP. The RBAP is urging bank president, directors, compliance officer, internal auditors, and managers to attend.

ANTI-MONEY LAUNDERING AUTHORITY

BANGKO ENTRAL

FEB

INTRAMUROS

LICAROS HALL

MEL GEORGIE B

PILIPINAS

RACELA

RBAP

RULES AND REGULATIONS

RURAL BANKERS ASSOCIATION OF THE PHILIPPINES
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