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.
Application for Renewal of BSP Registration of Pawnshop Head office and Branches and Checklist of BSP Requirements for Renewal of BSP Acknowledgement of Registration/Authority to Operate
4.
Checklist of BSP Requirements for Change of Business/Registered Name of Pawnshop
5.
Checklist of BSP Requirements for Transfer of Location Within the Same City or Municipality of a Pawnshop
6.
Checklist of BSP Requirements for Transfer of Location Outside the City or Municipality of a Pawnshop
7.
Checklist of BSP Requirements for Voluntary Closure of a Pawnshop
8.
Checklist of BSP Requirements for Transfer of Ownership of Pawnshops
9.
Checklist of BSP Requirements for Transfer of Ownership of a Pawnshop from a Deceased Person to Heirs
10.
Personal Data Sheet
11.
Authorization to Conduct Background Investigation
12.
13.
14.
Standard Additional Stipulations in Pawn Tickets
15.
Stipulations Not Allowed in Standard Pawn Tickets
Reporting Guidelines on Crimes/Losses
17.
Format oF Resolution for Signatoris of Category A-1 Reports
18.
Format oF Resolution for Signatoris of Category A-2 Reports
19.
Format oF Resolution for Signatoris of Category A-3 and B Reports
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
