Search results
Results From The WOW.Com Content Network
In February 2013, Philippine President Benigno Aquino III signed "Republic Act No. 10365" known as An Act Further Strengthening the Anti-Money Laundering Law, [41] which aims to strengthen the AMLC by requiring that any suspicious transaction in foreign exchange, real estate, and jewelry and precious metal trading be reported. [42]
The Anti–Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the Anti–Money Laundering Act of 2001 (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).
Expanded Anti-Trafficking in Persons Act of 2012 2013-02-15: 10365: Amending the Anti-Money Laundering Act or R.A. 9160 2013-02-15: 10366: COMELEC on Precincts for PWD and Senior Citizens 2013-02-15: 10367: Mandatory Biometrics in Voter Registration 2013-02-25: 10368: Reparation and Recognition of Victims of Human Rights Violations During the ...
An Act extending the term of the Office of the President of the Adiong Memorial State College from three (3) years to four (4) years in accordance with Republic Act No. 8292, otherwise known as the "Higher Education Modernization Act of 1997", further amending for the purpose Republic Act No. 7935, as amended by Republic Act No. 8651 June 15, 2023
The SEC was established on October 26, 1936, by virtue of Commonwealth Act No. 83, or the Securities Act, in order to safeguard public interest in view of the local stock market boom at the time. It was created just two years after the United States Congress created the United States Securities and Exchange Commission .
While Philippine legal codes are, strictly speaking, also Republic Acts, they may be differentiated in that the former represents a more comprehensive effort in embodying all aspects of a general area of law into just one legislative act. In contrast, Republic Acts are generally less expansive and more specific in scope. Thus, while the Civil ...
An Act Postponing the October 2017 Barangay and Sangguniang Katabaan Elections, Amending for the Purpose Republic Act No. 9164, as Amended by Republic Act No. 9340, Republic Act No. 10632, Republic Act No. 10656, and Republic Act No. 10923, and for Other Purposes October 2, 2017 [9] 10962 Gift Check Act of 2017 December 19, 2017 [10] 10963
Temporary modifying the rate of import duty on natural gypsum and anyhydrite under Section 1611 of Republic Act No. 10863, otherwise known as the "Customs Modernization and Tariff Act" November 3, 2023 [46] 47 Amending Executive Order No. 125, Series of 2021, entitled Creation of the National Amnesty Commission November 22, 2023 [47] 48