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2012 Schedule of Briefing on Pawnshop Regulations/ Anti-Money Laundering Act (AMLA) Seminar

01.16.2012

For : All Pawnshop Operators (PS), Foreign Exchange Dealer/Money Changers (FXD/MCs) and Remittance Agents (RAs)
   
Subject : Schedule of Briefings on Pawnshop Regulations/Anti-Money Laundering Act (AMLA) Seminars for 2012

Please be informed that pawnshop briefings and AMLA seminars for 2012 shall be held as follows:

 

Event

Location

Dates

January

 

 

 

Pawnshop Briefing
AMLA Seminar

Room 408, EDPC Bldg.,
BSP Manila

19 January
20 January

 

Pawnshop Briefing
AMLA Seminar

Vigan
Vigan

26 January
27 January

February

 

 

 

Pawnshop Briefing
AMLA Seminar

BSP Assembly Hall
BSP Assembly Hall

9 February
10 February

 

Pawnshop Briefing
AMLA Seminar

General Santos City
General Santos City

16 February
17 February

March

 

 

 

Pawnshop Briefing
AMLA Seminar

BSP Assembly Hall
BSP Assembly Hall

15 March
16 March

 

Pawnshop Briefing
AMLA Seminar

Tacloban
Tacloban

22 March
23 March

April

 

 

 

Pawnshop Briefing
AMLA Seminar

Cagayan de Oro
Cagayan de Oro

12 April
13 April

 

Pawnshop Briefing
AMLA Seminar

BSP Assembly Hall
BSP Assembly Hall

19 April
20 April

 

Pawnshop Briefing
AMLA Seminar

Batangas City
Batangas City

26 April
27 April

May

 

 

 

Pawnshop Briefing
AMLA Seminar

BSP Assembly Hall
BSP Assembly Hall

10 May
11 May

 

Pawnshop Briefing
AMLA Seminar

 

Kalibo
Kalibo

17 May
18 May

June

 

 

 

Pawnshop Briefing
AMLA Seminar

BSP Assembly Hall
BSP Assembly Hall

21 June
22 June

 

Pawnshop Briefing
AMLA Seminar

Cebu
Cebu

28 June
29 June

July

 

 

 

Pawnshop Briefing
AMLA Seminar

BSP Assembly Hall
BSP Assembly Hall

12 July
13 July

 

Pawnshop Briefing
AMLA Seminar

Ozamis City
Ozamis City

19 July
20 July

 

Pawnshop Briefing
AMLA Seminar

Legazpi City
Legazpi City

26 July
27 July

August

 

 

 

Pawnshop Briefing
AMLA Seminar

BSP Assembly Hall
BSP Assembly Hall

16 August
17 August

 

Pawnshop Briefing
AMLA Seminar

Cabanatuan
Cabanatuan

23 August
24 August

September

 

 

 

Pawnshop Briefing
AMLA Seminar

BSP Assembly Hall
BSP Assembly Hall

13 September
14 September

 

Pawnshop Briefing
AMLA Seminar

Iloilo
Iloilo

20 September
21 September

 

Pawnshop Briefing
AMLA Seminar

Tagbilaran
Tagbilaran

27 September
28 September

October

 

 

 

Pawnshop Briefing
AMLA Seminar

BSP Assembly Hall
BSP Assembly Hall

11 October
12 October

 

Pawnshop Briefing
AMLA Seminar

Lucena
Lucena

18 October
19 October

 

Pawnshop Briefing
AMLA Seminar

Cauayan
Cauayan

25 October
26 October

November

 

 

 

Pawnshop Briefing
AMLA Seminar

BSP Assembly Hall
BSP Assembly Hall

15 November
16 November

 

Pawnshop Briefing
AMLA Seminar

Cebu
Cebu

22 November
23 November

December

 

 

 

Pawnshop Briefing
AMLA Seminar

BSP Assembly Hall
BSP Assembly Hall

6 December
7 December

 

Pawnshop Briefing
AMLA Seminar

Davao City
Davao City

13 December
14 December



Interested parties are reminded to pre-register/enroll and pay the training fee with any regional office or branch of the Bangko Sentral ng Pilipinas (BSP) at least one (1) day prior to the briefing/seminar date.   Walk-in participants shall not be entertained. 

For reservations, please contact the Integrated Supervision Department I, BSP, at the following numbers:  (02)-400-7026 (direct line) or (02)-708-7701 (trunk line) at locals 2613 to 14 and 2690. 

We enjoin all participants to observe proper office attire when attending the briefing/seminar. 

CHUCHI G. FONACIER
   Managing Director
                         

__ January 2012


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