Αποτελέσματα Αναζήτησης
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
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.”
This 2016 Revised Implementing Rules and Regulations, hereinafter called the IRR, is promulgated pursuant to Section 75 of Republic Act No. (R.A.) 9184, otherwise known as the “Government Procurement Reform Act,” for the purpose of prescribing the necessary rules
1.1. This set of rules and regulations shall be known as the “2018 Implementing Rules and Regulations” (IRR) of the AMLA. 1.2. This IRR was promulgated to provide the details of implementation of the AMLA, as well as to assist all covered persons, supervising authorities, law enforcement and other government
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. Rule 3.e.3.a. Materially linked accounts include but are not limited to the following:
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, 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 (PhP 500,000.00) within one (1) banking day.
