Dear SESLA Member,

Good day.

As part of our continuing compliance with the Anti-Money Laundering rules on risk classifications of our members specifically on Politically Exposed Person defined as “An individual who is or has been entrusted with prominent public position in (a) the Philippines with substantial authority over policy, operations or the use or allocation of government-owned resources; (b) a foreign State; or (c) an international organization.”, may we seek your cooperation by disclosing and updating your membership form as attached. Please send to: [email protected]

Thank you.

Maria Melinda I. Sarmiento
Chairman – Membership Committee