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AML Notice

Notice to clients for AMLA requirement on the submission of supporting documents

Last Updated October 17, 2023

To help the government fight money laundering activities, the Anti-Money Laundering Act, as amended, requires all covered institutions to obtain, verify and record information that identifies each customer. In this regard, Brankas shall obtain information such as name, address, date of birth, business, TIN, SSS or GSIS Nos. and presentation of acceptable valid IDs or other competent evidence of identity bearing your photograph and signature when you transact with us.