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Schedule of Additional Anti-Money Laundering Act (AMLA) Seminars and Transfer of Venues of the Seminars to be Conducted in Isabela and Leyte for 2016

06.13.2016


ADVISORY

For:  All Pawnshops (PS) Operators, Foreign Exchange Dealers/Money Changers (FXDs/MCs) and Remittance Agents (RAs)

Subject:  Schedule of Additional Anti-Money Laundering Act (AMLA) Seminars and Transfer of Venues of the Seminars to be Conducted in Isabela and Leyte for 2016

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