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BANGKO SeNrneL No PIUIpINASOFFICE OF THE GOVERNORctRcutAR of 2Ol7 Subject: Amendment to Section 4511N of the Manual of Regulations for Non-BankFinancial InstitutionsThe Monetary Board in its Resolution No. 38 dated 05 January 2OL7, approvedthe amendments in Section 4511N and Appendix N-8 of the Manual of Regulations forNon-Bank Financial 1. Section 4511N of the Manual of Regulations for Non-Bank FinancialInstitutions (MORNBFI) shall be entirely deleted and amended to read as follows:"Section 4511N Money Service Business Operations. The following rules andregulations shall govern the operations and reporting obligations of non-bank entitiesengaged in remittance, money changing, and/or foreign exchange dealing, pursuant toSection 3 in relation to Section 11 of Republic Act No. 9160 [Anti-Money Laundering Act(AMLA) of 20011, as amended, and its Revised lmplementing Rules and Regulations aswell as the implementing rules issued by the Bangko Sentral, and Section 80 of RepublicAct No.]
Created Date: 1/24/2017 9:10:30 AM
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