Official Gazette, Volumen108,Temas37-41National Print. Office., 2012 |
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Página 4696
... ANNEX B - Details of the factors to be considered in assessing Effectivity of Implementation 8. ANNEX B. 1 - Survey Questionnaire 9. ANNEX C - Monetary Penalty Guidelines In this connection , BSP covered institutions are expected to ...
... ANNEX B - Details of the factors to be considered in assessing Effectivity of Implementation 8. ANNEX B. 1 - Survey Questionnaire 9. ANNEX C - Monetary Penalty Guidelines In this connection , BSP covered institutions are expected to ...
Página 4698
... Annex A ) The Composite Ratings are defined as follows : Composite 4 The level of over - all money laundering and terrorist financing prevention risk management and control framework relative to the size , complexity , and risk profile ...
... Annex A ) The Composite Ratings are defined as follows : Composite 4 The level of over - all money laundering and terrorist financing prevention risk management and control framework relative to the size , complexity , and risk profile ...
Página 4710
Philippines. • 2 . DETAILS OF THE CONSIDERED ANNEX B FACTORS ΤΟ BE IN ASSESSING EFFECTIVITY OF IMPLEMENTATION 1. Risk based and tiered customer acceptance , identification and on- going monitoring policies and procedures The assessment ...
Philippines. • 2 . DETAILS OF THE CONSIDERED ANNEX B FACTORS ΤΟ BE IN ASSESSING EFFECTIVITY OF IMPLEMENTATION 1. Risk based and tiered customer acceptance , identification and on- going monitoring policies and procedures The assessment ...
Página 4727
... ANNEX C MONETARY PENALTY GUIDELINES These guidelines are divided into three ( 3 ) parts . Part I is the monetary penalty matrixes , where monetary penalties are categorized based on the ( 1 ) Composite rating and ( 2 ) Asset size of the ...
... ANNEX C MONETARY PENALTY GUIDELINES These guidelines are divided into three ( 3 ) parts . Part I is the monetary penalty matrixes , where monetary penalties are categorized based on the ( 1 ) Composite rating and ( 2 ) Asset size of the ...
Página 4730
... Annex " A " ; 2. That on January 8 , 1994 , I was married to Felicitas B. Valdez , a natural born Filipino citizen and a resident of Bambang , Nueva Vizcaya . A photocopy of our Marriage Contract is hereto attached as Annex " B " ; 3 ...
... Annex " A " ; 2. That on January 8 , 1994 , I was married to Felicitas B. Valdez , a natural born Filipino citizen and a resident of Bambang , Nueva Vizcaya . A photocopy of our Marriage Contract is hereto attached as Annex " B " ; 3 ...
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aircraft Albay amended and/or Annex appellant appellee application appropriate Atty August bank Barangay Batangas Batangas City Brgy Bulacan Cadastre Cavite Certificate of Title Civil containing an area declared Deeds of Quezon Director Dumaguete City Executive filed Filipino hereby Iloilo implementation initial hearing issuance issued JUDICIAL REGION BRANCH June Land Management Land Registration Authority LAOAG CITY Legazpi City Let copies Makati City Malabon City Metro Manila Municipality National Nollora notice Office Official Gazette Order Original Certificate owners PAQUITO Parañaque City parcel of land Pasig City personal information petitioner PHILIPPINES REGIONAL TRIAL private complainant Program Prosecutor Province Public pursuant Quezon City Reconstitution Records REGIONAL TRIAL COURT Register of Deeds Republic Act responsibilities Secretary Section Solicitor special non-working Square Meters Taguig City thence thereof Transfer Certificate Witness XXX XXX