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CIRCULAR NO. 2013-002

26 July 2013

To Our Valued Members :

Pursuant to the provisions of Section 9 of R.A. No. 9160, otherwise known as the Anti-Money Laundering Act, its implementing rules and regulations and in order to maintain a sound clientele database, our Association will be requiring all its members to update their respective account’s information starting on July 31, 2013 up to August 30, 2013.

In this regard, kindly fill-out the required Member Information Update Form as well as the Know-Your-Customer File (KYCF) Form within the aforesaid period. Requirements for updating are as follows:

  • 2x2 ID picture taken within the last two (2) months;
  • Affidavit of Relationship, if dependent or relative of an active member;
  • Photocopies of documents of identity issued by an official authority bearing a photograph
    of the member. Examples of such documents are Philippine Passports, TIN, SSS, GSIS, AFP,
    and PNP identification cards.

Thank you for your continued patronage in AMWSLAI!

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