Αποτελέσματα Αναζήτησης
16 Οκτ 2015 · [REPUBLIC ACT NO. 9160] AN ACT DEFINING THE CRIME OF MONEY LAUNDERING, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES. Be it enacted by the Senate and the House of Representatives of the Philippines in Congress assembled. SECTION 1. Short Title. — This Act shall be known as the “Anti-Money Laundering Act of 2001.” SEC. 2. Declaration ...
Money Laundering Offense. – Money laundering is a crime whereby the proceeds of an unlawful activity are transacted, thereby making them appear to have originated from legitimate sources. It is committed by the following:
Pursuant to Sections 7(7) and 18 of Republic Act No. 9160, also known as the "Anti Money Laundering Act of 2001", as amended, the following Revised Implementing Rule~ and Regulations (RIRR) are hereby promulgated:
2 Οκτ 2021 · Money laundering, under Section 2 of the AMLA, includes the acts of: 1. transacting the monetary instrument or property subject of an unlawful activity; 2. converting, transferring, disposing, moving, acquiring, possessing and using the same; 3. concealing or disguising the true nature, source, location, disposition, movement or ownership; 4 ...
29 Σεπ 2001 · A request for mutual assistance from a foreign State must (1) confirm that an investigation or prosecution is being conducted in respect of a money launderer named therein or that he has been convicted of any money laundering offense; (2) state the grounds on which any person is being investigated or prosecuted for money laundering or the ...
11 Μαΐ 2024 · Anti-Money Laundering Act of 2001, RA 9160: Explainer. “Covered Institution” refers to: 1) Banks, non-banks, quasi-banks, trust entities, and all other institutions and their subsidiaries and affiliates supervised or regulated by the Bangko Sentral ng Pilipinas (BSP);
29 Σεπ 2001 · The Anti-Money Laundering Act of 2001 is the regulatory framework against money laundering, pursuant to the objective of ensuring that the Philippines shall not be used as a money laundering site for the proceeds of any unlawful activity.
