SUBJECT		BSP ISSUANCES	DATE ISSUED
KNOW-YOUR-CUSTOMER (KYC) POLICY/ CUSTOMER DUE DILIGENCE
Requiring Banks and NBQBs to adopt the standards contained in the Basel Committee on Banking Supervision paper on Customer Due Diligence for Banks		MAB/NBQBs	01 Oct 2002
Illegal investment schemes/Adoption of the KYC Policy		Circular Letter	11 Apr 2003
		MAB	17 Oct 2003
		Circular Letter	18 Feb 2004
		Circular 436	18 Feb 2004
Anti-Money Laundering Council Resolution No. 19 dated March 16 2005		Circular Letter	04 Apr 2005
Vigilance in implementing KYC policy		Circular Letter	05 Apr 2005
Certificate of registration of Foreign Exchange Dealers (FXDs)/Money Changers (MCs) and Remittance Agents (RAs)		MAB	18 Jul 2005
Implementation of the Delivery by the Seller of Securities to the Buyer or to his Designated Third Party Custodian		Circular 524	31 Mar 2006