Αποτελέσματα Αναζήτησης
16 Οκτ 2015 · SEC. 6. Prosecution of Money Laundering. (a) Any person may be charged with and convicted of both the offense of money laundering and the unlawful activity as herein defined.
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:
3 Φεβ 2021 · Rule 3. Definition of Terms. - For purposes of this RIRR, the following terms are hereby defined as follows: A. “Anti-Money Laundering Act” (AMLA) refers to Republic Act No. 9160, as amended by Republic Act Nos. 9194, 10167 and 10365.
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 · How does the AMLA combat money laundering? The salient provisions of the AMLA which combat money laundering, among others, are: 1. Section 6 which provides that any person may be charged with and convicted of both the offense of money laundering and the unlawful activity. 2.
11 Μαΐ 2024 · Anti-Money Laundering Act of 2001, RA 9160: Explainer. Updated on May 11, 2024. “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.
