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To be signed in three (3) copies: ___ 1 Original Copy for BSP ___ 1 Duplicate Original Copy for BSP (w/initials) ___ 1 Original copy for SupplierCURRENCY AND SECURITIES PRODUCTIONS SUBSECTION AMENDED
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Financial institutions regulated by the Bangko Sentral ng Pilipinas (BSP) need BSP Memorandum No M-2020-081 for compliance purposes.
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BSP Memorandum No. M-081 is a regulation issued by the Bangko Sentral ng Pilipinas (BSP) that outlines reporting requirements for specific financial transactions.
Financial institutions and entities engaged in covered transactions are required to file BSP Memorandum No. M-081.
To fill out BSP Memorandum No. M-081, financial institutions must provide detailed information regarding the covered transactions as outlined in the regulation.
The purpose of BSP Memorandum No. M-081 is to enhance transparency and monitoring of certain financial transactions to prevent money laundering and other illicit activities.
Information such as the nature and parties involved in the covered transactions, transaction amounts, and other relevant details must be reported on BSP Memorandum No. M-081.
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