United Nations (Anti-Terrorism Measures) Regulations (2001)

The object of these Regulations is to assist in giving effect to Resolution 1373 (2001) of the Security Council of the United Nations. It contains 11 Articles and a Schedule: List of terrorists and terrorist organisations. The Articles cover: Citation and commencement...

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 (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...
Translate »