2014 / Jun
Op Memorandum Circular No. 64 Enjoining All Concerned Agencies to Fully Support and Actively Participate in the Conduct of the Money Laundering / Terrorism Financing (Ml/Tf) National Risk Assessment (Nra) Through Involvement in the Ml/Tf Nra Working Group
[ OP MEMORANDUM CIRCULAR NO. 64, June 20, 2014 ]
ENJOINING ALL CONCERNED AGENCIES TO FULLY SUPPORT AND ACTIVELY PARTICIPATE IN THE CONDUCT OF THE MONEY LAUNDERING / TERRORISM FINANCING (ML/TF) NATIONAL RISK ASSESSMENT (NRA) THROUGH INVOLVEMENT IN THE ML/TF NRA WORKING GROUP
Text Available at the Office of the National Administrative Register, U.P. Law Complex, Diliman, Quezon City
Adopted: 20 June 2014