Αποτελέσματα Αναζήτησης
16 Οκτ 2015 · SEC. 4. 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:
2016 REVISED IMPLEMENTING RULES AND REGULATIONS OF REPUBLIC ACT NO. 9160, AS AMENDED. 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: RULE I TITLE. Rule 1.Title.
The anti-money laundering/counter-terrorism financing (AML/CTF) regime of the Philippines shall be governed by the following principles: (a) The AML, as the country’s financial intelligence unit, is vested by law with independence
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:
“Rules and Regulations Implementing Republic Act No. 9160”, the Anti-Money Laundering Act of 2001 (AMLA). RULE 1.b. Purpose. — These Rules are promulgated to prescribe the procedures and guidelines for the implementation of the AMLA, taking into account R.A. 9160 and related laws of the Philippines for a
[REPUBLIC ACT NO. 9160 ] AN ACT DEFINING THE CRIME OF MONEY LAUNDERING, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES i Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled: Section l. Short Title. - This Act shall be known as the “Anti-Money Laundering Act of2001.” Sec. 2. Declaration of ...
This document defines money laundering and related terms under Republic Act No. 9160. It defines "covered persons" as individuals and entities involved in banking and financial services that are regulated by bodies like the Bangko Sentral ng Pilipinas.
