Compliance and Anti-Money Laundering Act (AMLA)

BDO’s Foreign Account Tax Compliance Act (FATCA) Details
FATCA Status Registered-Deemed Compliant Financial Institution/Reporting Financial Institution under a Model 1 Intergovernmental Agreement (IGA)
Date of Registration April 25, 2014:
As Participating Foreign Financial Institution (FFI)

March 27, 2015:
As Registered-Deemed Compliant Financial Institution/Reporting Financial Institution under a Model 1 Intergovernmental Agreement (IGA)
Global Intermediary Identification Number (GIIN)  URS0GI.00000.LE.608

FATCA-related Forms

Signed Form W-8BEN-E

Signed FATCA Questionnaire

Other Information

Bangko Sentral ng Pilipinas (BSP) Bank License

Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) / Know Your Client (KYC) Questionnaire

Wolfsberg Anti-Money Laundering Questionnaire

USA Patriot Act Certification

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