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DEPARTMENT OF TOURISM
MANILA
RULES AND REGULATIONS TO GOVERN THE
ACCREDITATION OF FOREIGN EXCHANGE DEALERS
PURSUANT TO THE PROVISIONS OF EXECUTIVE ORDER NO. 120 DATED
JANUARY 30, 1987, THE FOLLOWING
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What is foreign exchange dealersdoc?
Foreign exchange dealersdoc is a form used to report foreign exchange transactions conducted by a dealer.
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Foreign exchange dealers are required to file foreign exchange dealersdoc.
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Foreign exchange dealersdoc can be filled out electronically or in paper form, following the instructions provided by the relevant regulatory authority.
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The purpose of foreign exchange dealersdoc is to track and monitor foreign exchange transactions to prevent money laundering and other illegal activities.
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Foreign exchange dealersdoc must report details of each foreign exchange transaction, including the amount, currency, parties involved, and purpose.
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