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Seminars on the New Pawnshop Regulations and the Anti-Money Laundng Act of 2001, as amended

09.10.2009

To:  All Pawnshops, Foreign Exchange Dealers/Money Changers and Remittance Agents

Subject: Seminars on the New Pawnshop Regulations and the Anti-Money Laundng Act of 2001, as amended

Due to the limited capacity (maximum of 150 pax) of the venues for the above seminars, the Bangko Sentral ng Pilipinas (BSPI) will ONLY accept participants with reservations.  Reservations should be made at least one (1) week before the scheduled seminar.

The remaining seminars for the year 2009 are as follows:

View Schedule

To make a reservation please contact the following numbers: (02) 400-7026 (Direct Line) or (02)524-7011 (Trunk Line) at locals 2613/2614/2690.

Also, we enjoin all participants to observe proper attire when attending the briefings/seminars.  Any person wearing shorts (including camouflage, sports shorts, leggings), blouse without sleeves, blouse with low neckline, jogging pants, tattered jeans and shirts, and/or slippers, will not be allowed to enter the venue and attend the seminar.

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