MORNBFI Vol. 1 - Planters Development Bank

APP. Q-23-a08.12.31CERTIFICATION OF COMPLIANCEWITH ANTI-MONEY LAUNDERING REGULATIONSC E R T I F I C A T I O NPursuant to the provisions of Section 2 of BSP Circular No. 279 dated 02 April 2001, wehereby certify:1. That we have monitored (Name of quasi-bank)’s compliance with R.A. No. 9160(Anti-Money Laundering Act of 2001) as well as with BSP Circular Nos. 251, 253,259 and 302;2. That the quasi-bank is complying with the required customer identification,documentation of all new clients, and continued monitoring of customer’s activities;3. That the quasi-bank is also complying with the requirement to record all transactionsand to maintain such records including the record of customer identification for atleast five (5) years;4. That the quasi-bank does not maintain anonymous or fictitious accounts; and5. That we conduct regular anti-money laundering training sessions for all quasi-bankofficers and selected staff members holding sensitive positions.(Name of President or officerof equivalent rank)(Name of ComplianceOfficer)SUBSCRIBED AND SWORN to before me, _____ this ____ day of ____________,affiant/s exhibiting to me their Community Tax Certificate No.(s) as follows:CommunityDate/PlaceName Tax Cert. No IssuedDoc. No. _________;Page No. _________;Book No. _________;Series of 20___Notary PublicManual of Regulations for Non-Bank Financial InstitutionsQ RegulationsAppendix Q-23-a - Page 1