enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Anti–Money Laundering Council - Wikipedia

    en.wikipedia.org/wiki/Anti–Money_Laundering...

    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).

  3. File:Republic Act No. 10349 (20121211-RA-10349-BSA).pdf

    en.wikipedia.org/wiki/File:Republic_Act_No...

    English: Republic Act No. 10349 (Revised AFP Modernization Program) PDF file on the Official Gazette of the Republic of the Philippines website, signed by President Benigno Aquino III on December 11, 2012

  4. List of Philippine laws - Wikipedia

    en.wikipedia.org/wiki/List_of_Philippine_laws

    Amending the Anti-Money Laundering Act of 2001or RA 9160: Designating Casinos as "Covered Persons" 2017-08-02: 10928: Amending the Philippine Passport Act of 1996or RA 8239: Extending the Validity of Philippine Passports 2017-08-02: 10929: Free Internet Access in Public Places Act 2017-08-02: 10930

  5. File:Republic Act No. 11590 (20210922-RA-11590-RRD).pdf

    en.wikipedia.org/wiki/File:Republic_Act_No...

    English: Republic Act No. 11590 (An Act Taxing Philippine Offshore Gaming Operations, Amending for the Purpose Sections 22, 26, 27, 28, 106, 108, and Adding New Sections 125-a and 288(G) of the National Internal Revenue Code of 1997, as Amended, and for Other Purposes) PDF file on the Official Gazette of the Republic of the Philippines website, signed by President Rodrigo Duterte on September ...

  6. Sandiganbayan - Wikipedia

    en.wikipedia.org/wiki/Sandiganbayan

    Facade in 2023. The Sandiganbayan (lit. ' Support of the nation ' [3]) is a special appellate collegial court in the Philippines that has jurisdiction over criminal and civil cases involving graft and corrupt practices and other offenses committed by public officers and employees, including those in government-owned and controlled corporations.

  7. Template:Cite PH act - Wikipedia

    en.wikipedia.org/wiki/Template:Cite_PH_act

    Act CA BP PD PP LOI EO RA HB GR JAO AO BR ME MC JMC MO DO DAO ORD RES REG Default RA: String: suggested: number: number: The number of the act. Example 10173: Number: required: prefix: prefix: A prefix added onto the titles of acts for some chambers. Orders should use the issuing agency or body as the prefix while Ordinances and Resolutions ...

  8. Tax Reform for Acceleration and Inclusion Law - Wikipedia

    en.wikipedia.org/wiki/Tax_Reform_for...

    The TRAIN Act is the first of four packages of tax reforms to the National Internal Revenue Code of 1997, or the Tax Code, as amended. [3] This package introduced changes in personal income tax (PIT), [ 4 ] estate tax, donor's tax, value added tax (VAT), documentary stamp tax (DST) and the excise tax of tobacco products, petroleum products ...

  9. Comprehensive Dangerous Drugs Act of 2002 - Wikipedia

    en.wikipedia.org/wiki/Comprehensive_Dangerous...

    The Comprehensive Dangerous Drugs Act of 2002, officially designated as Republic Act No. 9165, is a consolidation of Senate Bill No. 1858 and House Bill No. 4433. It was enacted and passed by the Senate of the Philippines and House of Representatives of the Philippines on May 30 and 29, 2002, respectively.