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
Rule 3.e.3.a. Materially linked accounts include but are not limited to the following: (1) All accounts or monetary instruments belonging to the same person whose accounts, monetary instruments or properties are the subject of the freeze order;
[ 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:
Amendments under R.A. No. 9194 a. Lowers the threshold amount for single covered transactions (cash or other equivalent monetary instrument) from P4M to P500,000.00 within one (1) banking day.
RA9194_IRR - Free download as PDF File (.pdf), Text File (.txt) or read online for free. The document provides revised rules and regulations for implementing the Anti-Money Laundering Act of 2001, as amended by Republic Act No. 9194.
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.”
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.
