AMLC Resolution No. 84, s. 2012
AMLC Resolution No. 84, s. 2012 • Anti-Money Laundering Council • Resolutions • Aug 23, 2012
Full text
August 23, 2012 AMLC RESOLUTION NO. 84, S. 2012 PURSUANT TO Section 19 of Republic Act No. 9160, otherwise known as the "ANTI-MONEY LAUNDERING ACT OF 2001", and acting on the Recommendation of the AMLC Secretariat, the Anti-Money Laundering Council hereby approves the "REVISED IMPLEMENTING RULES AND REGULATIONS (RIRRs) OF REPUBLIC ACT NO. 9160, otherwise known as the "ANTI-MONEY LAUNDERING ACT OF 2001", AS AMENDED BY REPUBLIC ACT NO. 9194 AND REPUBLIC ACT NO. 10167". Let copies of the RIRRs be published in the Official Gazette or in a newspaper of general circulation. August 23, 2012, Manila, Philippines. (SGD.) AMANDO M. TETANGCO, JR. Chairman (Governor, Bangko Sentral ng Pilipinas) (SGD.) TERESITA J. HERBOSA Member (Chairperson, Securities and Exchange Commission) (SGD.) EMMANUEL F. DOOC Member (Commissioner, Insurance Commission)
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