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The Anti–Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the Anti–Money Laundering Act of 2001 (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).
During his term as congressman, he co-authored the Anti-Money Laundering Act(RA 9160) and pursued amendments to the Procurement Reform Act (RA 9184). After his father returned to Congress, Wimpy served as the Chief Of Staff and Head of Legislative Staff from 2007 to 2010.
Expanded Anti-Trafficking in Persons Act of 2012 2013-02-15: 10365: Amending the Anti-Money Laundering Act or R.A. 9160 2013-02-15: 10366: COMELEC on Precincts for PWD and Senior Citizens 2013-02-15: 10367: Mandatory Biometrics in Voter Registration 2013-02-25: 10368: Reparation and Recognition of Victims of Human Rights Violations During the ...
An Act Designating Casinos as Covered Persons under Republic Act No. 9160, known as the "Anti-Money Laundering Act of 2001" July 14, 2017 [2] 10928 Amending Section 10 of Republic Act No. 8239, known as the "Philippine Passport Act of 1996" August 2, 2017 [3] 10929 Free Internet Access in Public Places Act August 2, 2017 [4] 10930
The Anti-Money Laundering Council (AMLC), with the National Bureau of Investigation and Presidential Anti-Organized Crime Commission, jointly filed multiple counts of money laundering against Guo an
In February 2013, Philippine President Benigno Aquino III signed "Republic Act No. 10365" known as An Act Further Strengthening the Anti-Money Laundering Law, [41] which aims to strengthen the AMLC by requiring that any suspicious transaction in foreign exchange, real estate, and jewelry and precious metal trading be reported. [42]
The Anti-Money Laundering Act which gives the Anti-Money Laundering Council (AMLC) the power to inquire into bank deposits ex parte (without notice) upon the order of any competent court in cases of violation of the Anti-Money Laundering Act when there is probable cause that deposits or investments are related to an unlawful activity.
The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses ...