MSB WORKSHOP

MSB WORKSHOP: How to Comply with Reporting Requirements of BSP

ARCCO held a training-workshop on MSB quarterly reports preparation. The workshop dubbed as “How to Comply with Reporting Requirements of BSP CIR 942 as amended by Cir No. 1039” was aimed at helping Compliance Officers of Money Service Business to understand the various reporting requirements of the Bangko Sentral ng Pilipinas.

The workshop was held last Dec 5, 2019, at the New World Hotel, Manila with about 60 Compliance Officers and Staff from 15 MSB Companies. Bangko Sentral ng Pilipinas (BSP) led the workshop: Ms. Nancy Llaguno, Deputy Director, Joseph Joanino (Bank Officer V), Ma. Karina Cecilia Reyes (Bank Officer IV) Shienel Mujar (Bank Officer IV), Chonalyn Aquino (Bank Officer IV), Cherrylyn Mario (Bank Officer II), Florgela Anne Roque (Bank Officer V) and Katrina Constantino (Bank Officer II).