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Republic of the Phiiip,pines Ilead Oltrce:
Department of Finance P. O. Box 3589 Manila

INSI.'RANC E C OMIVIISSION FN(No.522-l+34

107 1 United Nations Avenue Tel. Nos. i23-B4{,ltoTO
Manila E-mail : oic@i-manila.com.ph

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Circular Letter No. 14-2004

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To All Insurance Companies and Intermediaries

Subject Know Your Customer (KYC) Forms

In accordance with the Anti-Money Laundering Act of 2001, as amended, and [C

Circular Letter No. 4-2004, the attached KYC Forms are hereby prescribed to record the
minimum information on clients/assureds required under the law.

Allinsurance companies and intermediaries shall see to it that no insurance policy

l- shall be issued without the appropriate KYC form d-uly filled up.
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For strict compliance.

:
.//.,
EDUARDO T. MALINIS
" Officer-ln-Charge
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July 13,2004 : ffiEz " JUL

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