Anti-Money Laundering Act (2001)

SEC. 2. Declaration of Policy. – It is hereby declared the policy of the State to protect and preserve the integrity and confidentiality of bank accounts and to ensure that the Philippines shall not be used as a money laundering site for the proceeds of any unlawful...

Anti-Money Laundering Act – Act 613, Articles 44-50 (2001, 2005)

PART VI FREEZING, SEIZURE AND FORFEITURE The Articles deal with the following issues: 44. Freezing of property 45. Seizure of movable property 46. Further provisions relating to seizure of movable property 47. Advocates and solicitors to disclose information...

Anti-Money Laundering Act – Act 613 (2001, 2005)

This Act contains 7 Parts, 92 Articles plus 2 Schedules. The Parts deal with Preliminary Money-Laundering Offences Financial Intelligence Reporting Obligations Investigation Freezing, Seizure and Forfeiture Miscellaneous Malaysia-Anti-Money Laundering...

Bank Indonesia Regulation (2001)

Bank Indonesia Regulation Number 3/10/PBI/2001 concerning the Implementation of the Know Your Customer Principles. Know Your Customer Principles are principles implemented by a Bank in order to know and recognize its Customer’s identity, monitor its Customer’s...

Law on Banking and Financial Institutions (1999)

The Law contains 24 Chapters and 76 Articles. The first Chapters deal with: Banking and Financial Intermediation Scope Legal Form of Covered Entities Licensing of Covered Entities Of particular relevance are the following Chapters: Money Laundering Disciplinary...
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