ra 10927 lawphil|AQUILINO “KOKO” PIMENTEL III

ra 10927 lawphil,REPUBLIC ACT No. 10927. An Act Designating Casinos as Covered Persons Under Republic Act No. 9160, Otherwise Known as the "Anti-Money Laundering Act of 2001", .

REPUBJ..IC Acr No. 10927 AN ACT DESTGNATING CASINOS AS .REPUBJ..IC Acr No. 10927 AN ACT DESTGNATING CASINOS AS COVERED PERSONS UNDER, REPUBLIC ACT NO 9160 KNOWN AS THE "ANTI-MONEY ACT OF 2001", AS . [republic act no. 10927] AN ACT DESIGNATING CASINOS AS COVERED PERSONS UNDER REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE “ANTI .Fifteenth Congress. Third Regular Session. Begun and held in Metro Manila, on Monday, .

Republic Act No. 10927 July 14, 2017 An Act Designating Casinos as Covered . REPUBLIC ACT NO. 10927, July 14, 2017 - AN ACT DESIGNATING CASINOS AS COVERED PERSONS UNDER REPUBLIC ACT NO. 9160, OTHERWISE . (C) “Anti-Money Laundering Act” (AMLA) – refers to Republic Act (RA) No. 9160, as amended by RA Nos. 9194, 10167, 10365 and 10927. (D) “Anti-Money .“(b) ‘Covered transaction’ is a transaction in cash or other equivalent monetary instrument involving a total amount in excess of Five hundredra 10927 lawphil REPUBLIC ACT NO. 10927, July 14, 2017. [ REPUBLIC ACT NO. 10927, July 14, 2017 ] AN ACT DESIGNATING CASINOS AS COVERED PERSONS UNDER .Approved, (Sgd) PANTALEON D. ALVAREZ Speaker of the House of Representatives (Sgd) AQUILINO “KOKO” PIMENTEL III President of the Senate Senate Bill No. 1468, .Begun and held in Metro Manila, on Monday, the twenty-fifth day of July, two thousand eleven. REPUBLIC ACT NO. 10167 June 06, 2012. AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE SECTIONS 10 AND 11 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY .

AQUILINO “KOKO” PIMENTEL III First Regular Session. Begun and held in Metro Manila, on Monday, the twenty-fifth day of July, two thousand sixteen. REPUBLIC ACT No. 10929. An Act Establishing the Free Internet Access Program in Public Places in the Country and Appropriating Funds ThereforRule 1.a. Title. - These Rules shall be known and cited as the "Revised Rules and Regulations Implementing Republic Act No. 9160” (the Anti-Money Laundering Act of 2001 [AMLA], AS AMENDED BY REPUBLIC ACT NO. 9194. Rule 1.b. Purpose. - These Rules are promulgated to prescribe the procedures and guidelines for the implementation of . SECOND REGULAR SESSION. Begun and held in Metro Manila, on Monday, the twenty-second day of July, two thousand two. 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 .Deltaventure Resources, Inc. (Deltaventure) is a stock corporation primarily engaged in real estate business. It had an authorized capital stock of ₱500,000.00, which was increased to ₱10,000,000.00, while its subscribed and paid-up capital amounted to ₱2,500,000.00 and ₱625,000.00, respectively. 5.

SEC. 3. Definitions. — For purposes of this Act, the following terms are hereby defined as follows: (a) “Covered institution” refers to: (1) banks, non-banks, quasi-banks, trust entities, and all other institutions and their subsidiaries and affiliates supervised or regulated by the Bangko Sentral ng Pilipinas (BSP); (2) insurance .Begun and held in Metro Manila, on Monday, the twenty-third day of July, two thousand twelve. REPUBLIC ACT No. 10592. AN ACT AMENDING ARTICLES 29, 94, 97, 98 AND 99 OF ACT NO. 3815, AS AMENDED, OTHERWISE KNOWN AS THE REVISED PENAL CODE. Be it enacted by the Senate and House of Representatives of the Philippines in .Begun and held in Metro Manila, on Monday, the twenty-seventh day of July, two thousand nine. REPUBLIC ACT No. 10121. AN ACT STRENGTHENING THE PHILIPPINE DISASTER RISK REDUCTION AND MANAGEMENT SYSTEM, PROVIDING FOR THE NATIONAL DISASTER RISK REDUCTION AND MANAGEMENT FRAMEWORK AND .Begun and held in Metro Manila, on Monday, the twenty-fifth day of July, two thousand sixteen. REPUBLIC ACT No. 10951. An Act Adjusting the Amount or the Value of Property and Damage on Which a Penalty is Based and the Fines Imposed Under the Revised Penal Code, Amending for the Purpose Act No. 3815, Otherwise Known as "The Revised .

R.A. 8293. Tenth Congress. Republic Act No. 8293 June 6, 1997. AN ACT PRESCRIBING THE INTELLECTUAL PROPERTY CODE AND ESTABLISHING THE INTELLECTUAL PROPERTY OFFICE, PROVIDING FOR ITS POWERS AND FUNCTIONS, AND FOR OTHER PURPOSES.ra 10927 lawphil AQUILINO “KOKO” PIMENTEL III Republic Act No. 9194 March 7, 2003. 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 Representative of the Philippines in Congress assembled: SECTION 1. Section 3, paragraph (b) of Republic Act No. 9160 is hereby .

REPUBLIC ACT NO. 9160 September 29, 2001. AN ACT DEFINING THE CRIME OF MONEY LAUNDERING, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES. Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled: Section 1. Short Title. – This Act shall be known as the "Anti .

REPUBJ..IC Acr No. 10927 AN ACT DESTGNATING CASINOS AS COVERED PERSONS UNDER, REPUBLIC ACT NO 9160 KNOWN AS THE "ANTI-MONEY ACT OF 2001", AS AMENDED Be it enacted by l,he Senate and House of Representatives of the Philippines in Congress assemblA1: SECT TON I. Ser.t.ion 3(a) cf Republic ACC NC), 9160,Begun and held in Metro Manila, on Monday, the twenty-fifth day of July, two thousand sixteen. REPUBLIC ACT No. 10923. An Act Postponing the October 2016 Barangay and Sangguniang Kabataan Elections, Amending for the Purpose Republic Act No. 9164, as amended by Republic Act No. 9340 and Republic Act No. 10656, Prescribing Additional .Republic Act 10927 (R.A. 10927) is an amendment to the Anti-Money Laundering Act (AMLA) of 2001. The amendment designates casinos as a covered person and adds more definitions into the original AMLA. It also amends the freezing of monetary property section of the original AMLA act. The act was implemented on November 4 th, 2017. Begun and held in Metro Manila, on Monday, the twenty-fifth day of July, two thousand eleven. [REPUBLIC ACT NO. 10167] AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE SECTIONS 10 AND 11 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE “ANTI-MONEY .

Begun and held in Metro Manila, on Monday, the twenty-third day of July, two thousand twelve. REPUBLIC ACT NO. 10365. AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001″, AS .Section 1. Definitions. (a) Act - refers to the "Migrant Workers and Overseas Filipinos Act of 1995," as amended by Republic Act No. 9422 and Republic Act No. 10022. (b) Authority - refers to a document issued by the Secretary of Labor and Employment authorizing the officers, personnel, agents or representatives of a licensed recruitment .

ra 10927 lawphil|AQUILINO “KOKO” PIMENTEL III

ra 10927 lawphil|AQUILINO “KOKO” PIMENTEL III .

Share:

×

Share

Copy Link

Email

Facebook

Twitter

LinkedIn

WhatsApp

Download: Full Size (80225 MB)

Photo By: ra 10927 lawphil|AQUILINO “KOKO” PIMENTEL III

VIRIN: 44523-50786-27744