Bangko Sentral ng Pilipinas Releases Revised 2011 Provincial Schedule of Pawshop Briefings and Anti-Money Laundering Act Seminars
The Bangko Sentral ng Pilipinas releases a memorandum dated May 4, 2011 entitled, “Revised 2011 Provincial Schedule of Pawnshop Briefings and Anti-Money Laundering Act Seminars.”
The May 4, 2011 memorandum supersedes the memorandum of April 15, 2011 and thus revises the schedule of briefings and seminars in the following order:
DATE VENUE
May 26-27 General Santos City
June 16-17 Naga City
June 23-24 San Fernando, La Union
July 28-29 Davao City
August 25-26 Tacloban City
September 22-23 Ozamis City
October 27-28 Angeles City, Pampanga
November 24-25 Roxas City
December 8-9 Zamboanga City
These briefings and seminars are intended for those pawnshop operators, foreign exchange dealers or money changers as well as remittance agents.
Those who operate the aforementioned businesses are encouraged to attend the briefings and seminars to update themselves of new laws and regulations that may affect their businesses.
Training fees will be collected of which P500 will be collected for each participant who will attend the two-day briefing/seminar and P300 for participants who will attend the AMLA seminar only.