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2002 / Jan

IC INSURANCE MEMORANDUM CIRCULAR NO. 1-2002, JANUARY 8, 2002 ANTI-MONEY LAUNDERING COUNCIL NO. 15, DATED DECEMBER 7, 2001 January 08, 2002

[ IC INSURANCE MEMORANDUM CIRCULAR NO. 1-2002, JANUARY 8, 2002, January 08, 2002 ]

ANTI-MONEY LAUNDERING COUNCIL RESOLUTION NO. 15, DATED DECEMBER 7, 2001



ANTI-MONEY LAUNDERING COUNCIL RESOLUTION NO. 15, DATED DECEMBER 7, 2001[*]

Adopted: 8 Jan. 2002

(SGD.) RAFAEL B. BUENAVENTURA
Governor, Bangko Sentral ng Pilipinas
Chairman

(SGD,) LILIA R. BAUTISTA
Chairperson, Securities and Exchange Commission
Member
_________________Text Available at Office of the National Administrative Register, U.P. Law Complex, Diliman, quezon City