ANTI-MONEY LAUNDERING SEMINAR
- November 7, 2017
The Rural Bankers Association of the Philipines (RBAP) hosted an AMLA Seminar for La Union Chamber of Rural Bankers (LUCRUB) Member Banks last October 21, 2017 at Chowking Function Hall.
The Seminar was participated by eleven member banks which were Rang-ay Bank, Bannawag Rural Bank, Rural Bank of San Gabriel, Coop Bank of La Union, Ilocos Sur Cooperative Bank, La Union Development Bank, Rural Bank of Agoo, Bacnotan, Bauang, Rosario & Sudipen for a total of thirthy eight participants.
The Resource Speaker was Mr. Heinz Espinosa, Bank Officer V of the Anti-Money Laundering Specialist Group. He discussed the amended circular of Anti-Money Laundering Rules and Rehulations which is BSP Circular No. 950 which took effect on March 15, 2017.
