Professional Documents
Culture Documents
Anti Money Laundering Handout
Anti Money Laundering Handout
June 2012
4.
5.
6.
7.
(i)
(ii)
(iii)
(iv)
Customer Identification
Record Keeping
Page 2 of 5
Amount
P
41,185,583.53
1,744,035.60
P 2,308,047.87
P 8,763,550.00
Total
P
54,001,217.00
Page 5 of 5