Search results with tag "Money laundering act"
Amendments to the Anti-Money Laundering Act April 21, …
syciplawresources.comAmendments to the Anti-Money Laundering Act April 21, 2021 The Anti-Money Laundering Act (AMLA) has been further amended by Republic Act No. 11521,1 which took effect on February 8, 2021 (or immediately after its publication in the Official Gazette). (The new provisions introduced by R.A. 11521 to the AMLA are underlined below for
AS AMMENDED UPTO SEPTEMBER 2020 Act No. VII of 2010
www.fmu.gov.pklaundering, combating financing of terrorism and forfeiture of property derived from, or involved in, money laundering or financing of terrorism and for matters connected therewith or incidental thereto; 1. Short title, extent and commencement.— (1) This Act may be called the Anti-Money Laundering Act, 2010.
TERRORISM AND TERRORISM FINANCING RISK …
www.amlc.gov.phfocused on ensuring that its members effectively implement the international standards against money laundering, terrorism financing, and proliferation financing related to weapons of mass destruction. 2 Covered persons, as defined under Republic Act No. 9160 or the Anti-Money Laundering Act of 2001, as amended
IMPLEMENTING RULES AND REGULATIONS OF REPUBLIC …
www.amlc.gov.ph(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 Laundering Council” (AMLC) – refers to the financial intelligence unit of the Republic of the Philippines which is the government agency tasked to implement the AMLA, as amended.
GOVERNMENT OF INDIA LAW COMMISSION OF INDIA
lawcommissionofindia.nic.in7 The Prevention of Money Laundering Act, 52-53 . iii 2002 8 The Young Person’s (Harmful Publications) Act, 1956 53-54 9 The Indecent Representation of Women (Prohibition) Act, 1986 54 10 The Information Technology Act , 2000 ... Rules, 2011 (Intermediaries Rules) 55 12 Telecom Commercial Communications Customer Preference Regulations, 2010 ...
Sanctions and Anti- Money Laundering Act 2018
www.legislation.gov.ukSanctions and Anti-Money Laundering Act 2018 (c. 13) Part 1 — Sanctions regulations Chapter 1 — Power to make sanctions regulations 2 (a) for the purposes of compliance with a UN obligation,
UK FINANCIAL SANCTIONS - GOV.UK
assets.publishing.service.gov.ukSanctions and Anti-Money Laundering Act 2018 . ... offending behaviour, including the financing of terrorism or nuclear proliferation; ... Anti-Terrorism, Crime and Security Act 2001 (ATCSA 2001) UK financial sanctions: general guidance (December 2020) 9.
HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
tshc.gov.inWrit Petitions under the Legal Services Authority Act Admission, Interlocutory and Final Hearing. Writ Petitions challenging vires of statutes, rules and statutory regulations relating to Commercial Tax, GST, DRT and Securitization Laws. Civil Miscellaneous Second Appeals arising out of the Prevention of Money Laundering Act, 2002.