BSP CIRCULAR 706 PDF

Join the Friends! Ina Florencys. Home Contact. Person to include non-stock To download a copy of this circular in PDF format, please click on this link

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Yes, in order to avoid any delays in the processing of the payment instruction to your HSBC Manila account when we go live on July What will happen if the payment instruction contains only one of the required information in the payment instruction? None; however, we will deduct a return fee of USD Where there are missing information, proceeds will only be credited upon receipt of the complete details from the remitting bank.

Should I earn interest from the time I, the beneficiary, has knowledge of the remittance until the time of credit? The funds will start earning interest only upon credit of the remittance to your account.

Please ensure to advise your remitter early on about the required information to avoid delays in the crediting of the proceeds to your account.

You may also advise your remitter to arrange with his bank ie. Close window. Question 4: Should I already advise my remitter at this stage? Question 5: What will happen if the payment instruction contains only one of the required information in the payment instruction? Question 7: How soon will the remittance be credited to my account? Question 8: Should I earn interest from the time I, the beneficiary, has knowledge of the remittance until the time of credit? Question 9: What other means can I, as beneficiary, do?

Question Can the remitter send the amended instruction by fax or email?

BUDERUS RC300 PDF

BSP Circular No. 706 as Amended by BSP Cir. No. 950, AMLA Law and the AML Risk Rating System

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ASTM B863 PDF

BSP Circular No. 706 – Updated Anti-Money Laundering Rules and Regulations

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