Official Gazette, Volumen109,Temas17-21National Print. Office., 2013 |
Dentro del libro
Resultados 1-5 de 100
Página 2945
... person or arrangement ; and ( iv ) acting as ( or arranging for another person to act as ) a nominee shareholder for another person ; and " ( 7 ) persons who provide any of the following services : ( i ) managing of client money ...
... person or arrangement ; and ( iv ) acting as ( or arranging for another person to act as ) a nominee shareholder for another person ; and " ( 7 ) persons who provide any of the following services : ( i ) managing of client money ...
Página 2948
... person who , knowing that a covered or suspicious transaction is required under this Act to be reported to the Anti- Money Laundering Council ( AMLC ) , fails to do so . " SEC . 5. Section 6 ( a ) of the same Act is hereby amended to ...
... person who , knowing that a covered or suspicious transaction is required under this Act to be reported to the Anti- Money Laundering Council ( AMLC ) , fails to do so . " SEC . 5. Section 6 ( a ) of the same Act is hereby amended to ...
Página 2949
... person and media shall be held criminally liable . " SEC . 8. Section 10 of the same Act , as amended by Republic Act No. 10167 , is hereby amended to read as follows : " SEC . 10. Freezing of Monetary Instru- ment or Property . - Upon ...
... person and media shall be held criminally liable . " SEC . 8. Section 10 of the same Act , as amended by Republic Act No. 10167 , is hereby amended to read as follows : " SEC . 10. Freezing of Monetary Instru- ment or Property . - Upon ...
Página 2950
... person , its members of the BEls , no assistor can assist for. - " ( c ) Payment in Lieu of Forfeiture . Where the court has issued an order of forfeiture of the monetary instrument or property subject of a money laundering offense ...
... person , its members of the BEls , no assistor can assist for. - " ( c ) Payment in Lieu of Forfeiture . Where the court has issued an order of forfeiture of the monetary instrument or property subject of a money laundering offense ...
Página 2951
... person or entity commits said discriminatory act , the person or persons responsible for such violation shall be subject to sanctions as may be deemed appropriate by their respective regulators . " SEC . 11. New sections are hereby ...
... person or entity commits said discriminatory act , the person or persons responsible for such violation shall be subject to sanctions as may be deemed appropriate by their respective regulators . " SEC . 11. New sections are hereby ...
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Agricultural Engineering amended Annex authorized identification card Baguio City Barangay bid as raised bidder must possess bidding at exactly Bulacan Cadastre cashier's check Certificate of Title certified check Diliman disqualifications to acquire Eastern Samar Environment and Natural filed hearing hectare hereby given homelot IGPSA issued Jagmis JUDICIAL REGION BRANCH LANAO DEL NORTE land described Land Registration Authority Legazpi City Maherolnaghsh Makati City manager's check meters Appraised Value Metro Manila Municipal Notice is hereby NUMBER Official Gazette outright ground owner Pacdal parcel of land petition petitioner Philippines PHILIPPINES REGIONAL TRIAL pre-qualification pre-qualification screening provisions of DENR PUBLIC LAND Notice Quezon City Reconstitution REGIONAL TRIAL COURT Register of Deeds Republic Act SALE OF PUBLIC scheduled public auction Series of 2007 square meters Appraised subjected to pre-qualification submit pre-qualification requirements Surigao City tract of land Transfer Certificate Tree UNIT MARKET VALUES VALUE OF IMPROVEMENT Value of Land