BSP Cir. No. 706 as Amended by Cir. No. 950, AMLA Law, and the AML Risk Rating System


Posted in Past Seminars


Date and Venue May 5, 2017 – Dusit Thani Manila, Ayala Center, Makati City
Date and Venue May 19, 2017 – Dusit Thani Manila, Ayala Center, Makati City
Date and Venue June 9, 2017 – Cebu City (exact venue to be announced)
Speakers from Anti-Money Laundering Specialist Group – Bangko Sentral ng Pilipinas