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  • Anti Money Laundering Act

    Enviado por

    sanmiglite
    18 visualizações10 páginas
    This Act shall be known as the "Anti-Mol laundering ACT of SEC. 2. Declaration of Policy. - it is declared the preserve the integrity and confidentiality of bank accounts and not be used as a money laundering site. Terms arc hereby defined as of this Act: subsidiaries and affiliates quasi-banks, trust cntrucs, and all other institutions and their supervised or regulated by the Bangko Senrral ng Pilipinas (I3S1');

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    This Act shall be known as the "Anti-Mol laundering ACT of SEC. 2. Declaration of Policy. - it is declared the preserve the integrity and confidentiality of bank accounts and not be used as a money laundering site. Terms arc hereby defined as of this Act: subsidiaries and affiliates quasi-banks, trust cntrucs, and all other institutions and their supervised or regulated by the Bangko Senrral ng Pilipinas (I3S1');

    Direitos autorais:

    Attribution Non-Commercial (BY-NC)
    Baixe no formato PDF, TXT ou leia online no Scribd
    Sinalizar o conteúdo como inadequado
    18 visualizações10 páginas

    Anti Money Laundering Act

    Enviado por

    sanmiglite
    This Act shall be known as the "Anti-Mol laundering ACT of SEC. 2. Declaration of Policy. - it is declared the preserve the integrity and confidentiality of bank accounts and not be used as a money laundering site. Terms arc hereby defined as of this Act: subsidiaries and affiliates quasi-banks, trust cntrucs, and all other institutions and their supervised or regulated by the Bangko Senrral ng Pilipinas (I3S1');

    Direitos autorais:

    Attribution Non-Commercial (BY-NC)
    Baixe no formato PDF, TXT ou leia online no Scribd
    Sinalizar o conteúdo como inadequado
    de 10

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