Schedule of Checklists of Documentary Requirements for Pawnshop Applications and BSP Prescribed Forms
1.
Information Sheet and Checklist of BSP Requirement to Accompany InformatioN Sheet for the Registration of New Pawnshop
2.
Application for Authority to Operate a Branch and Checklist of BSP Registration Requirements for New Pawnshop Branch
3.
Checklist of BSP Requirements for Change of Business/Registered Name of Pawnshop
4.
Checklist of BSP Requirements for Transfer of Location Within the Same City or Municipality of a Pawnshop
5.
Checklist of BSP Requirements for Transfer of Location Outside the City or Municipality of a Pawnshop
6.
Checklist of BSP Requirements for Voluntary Closure of a Pawnshop
7.
Checklist of BSP Requirements for Transfer of Ownership of Pawnshops
8.
Checklist of BSP Requirements for Transfer of Ownership of a Pawnshop from a Deceased Person to Heirs
9.
Personal Data Sheet
10.
Authorization to Conduct Background Investigation
11.
12.
Stipulations in Pawn Tickets
13.
Pro forma Pawnshop Ticket
14.
Reporting Guidelines on Crimes/Losses
15.
Format oF Resolution for Signatories of Category A-1 Reports
16.
Format oF Resolution for Signatories of Category A-2 Reports
17.
Format oF Resolution for Signatories of Category A-3 and B Reports
Schedule of AMLC Training/Briefing for Pawnshops and Foreign Exchange Dealers/Money Changers/Remittance Agents
Primer on the Anti-Money Laundering Act of 2001
