Checklist of Registration Requirements for Pawnshops

1.

Checklist of Registration Requirements for New Pawnshop

2.

Checklist of Registration Requirements for Pawnshop Branching

3.

Information Sheet (BSP 7-26-01C)

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Attachment: Biographical Data Sheet (BSP 7-26-01.1C)

4.

Bank Certification

5.

Undertaking

6.

Format of Resolution for Signatories of Category A1 Reports

7.

Format of Resolution for Signatories of Category A2 Reports

8.

Format of Resolution for Signatories of Category A3 and B Reports

9.

Standardization of Pawn Tickets

Annex A: Pawn Ticket

Annex B: Terms and Conditions of Standard Pawn Ticket

10.

Requirements on Pawnshop Transfer of Ownership

11.

Requirements on Reporting Crimes/Losses

Form: Report on Crimes/Losses

12.

Requirements on Pawnshop Closure

13.

Requirements on Transfer of Pawnshop's Place of Business

14.

Standard Additional Terms and Conditions

Standard Additional Stipulation in Pawn Tickets

Stipulations Not Allowed in Standard Pawn Tickets

15

16

17

SED III - AMLC Training/Briefing for Pawnshops and Foreign Exchange Dealers/Money Changers/Remittance Agents (2008)

Primer on the Anti-Money Laundering Act of 2001