BSP Circular 564

Below is a list of valid IDs in connection with AMLA compliance: Top 28 Valid IDs Required in the Philippines 1.       Passport 2.       Current Driver’s License 3.       Permit to Carry Firearms 4.       New Social Security System card (SSS) 5.       Government Service Insurance System (GSIS) eCard 6.       Professional Regulation Commission (PRC) ID 7.       New Tax Identification Number (TIN) 8.       Postal ID 9.       National Statistics Office (NSO) Read more