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This is to disseminate to all BSFIs the advisory {copy attached} approved by the
AMLC, in its Resolution No. 81 dated 9 May 2019. The advisory reminds all covered
persons dealing with customers which are juridical persons, who are considered as
DNFBPs1 under the Anti-Money Laundering Act {AMLA), as amended, to require the
presentataon of Provisional Certificate of Registration (PCOR) and/or Certificate of
Registration (COR) issued by the AMLC as part of CDD measures prescribed under
Chapter Vl, Rule 18, Section 3.5(bX1) of the 2018 lmplementing Rules and Regulations of
the AMLA, as amended.
6ff e.lbnairei
eputy Governor
11 June 2oL9
Att: a/s
A. Mabini St., Malate 1004 Manila, Philippines. Trunkline (63217O877O1. UR[: www.bsp.tov,ph . e-mail: bspmail@bsp.gov.ph
. Republic of the Philippines
ANTI-MONFT LAU NDERING COUNCIT
Covered persons are advised that failure to comply with the requirements of
the 2018 lRRs shall be subject to applicable sanctions under Rule V of the Rule on the
lmposition of Administrative Sanctions under Republic Act No. 9160, as amended.
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