Αποτελέσματα Αναζήτησης
16 Οκτ 2015 · Section 3, paragraph (b), of Republic Act No. 9160 is hereby amended as follows: “(b) ‘Covered transaction’ is a transaction in cash or other equivalent monetary instrument involving a total amount in excess of Five hundred thousand pesos (P500,000.00) within one (1) banking day.”
- Republic Act No. 10167
– Notwithstanding the provisions of Republic Act No. 1405,...
- Republic Act No. 10167
Rule 3.a.3. (i) Securities dealers, brokers, salesmen, associated persons of brokers or dealers, investment houses, investment agents and consultants, trading advisors, and other entities managing securities or rendering similar services; (ii) mutual funds or open-end investment companies, close-end
Rule 3.e.3. “Related Accounts” are those accounts, the funds and sources of which originated from and/or are materially linked to the monetary instruments or properties subject of the freeze order.
3 Φεβ 2021 · - Covered persons shall establish and record the true identity of their clients based on official documents, as defined under Rule 3.M of this RIRR. They shall maintain a system of verifying the true identity of their clients based on reliable, independent source, documents, data, or information.
[ REPUBLIC ACT NO. 9194 ] AN ACT AMENDING REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001" Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled: SECTION 1. Section 3, paragraph (b), of Republic Act No. 9160 is hereby amended as follows:
RA 9194 - Implementing Rules and Regulations - Free download as PDF File (.pdf), Text File (.txt) or read online for free. The document outlines revised rules and regulations for implementing the Anti-Money Laundering Act of 2001 as amended by Republic Act No. 9194 in the Philippines.
Section 3 of the same Act is further amended by inserting between paragraphs (b) and (c) a new paragraph designated as (b-1) to read as follows: "(b-1) 'Suspicious transaction' are transactions with covered institutions, regardless of the amounts involved, where any of the following circumstances exist:
