SEC-EIPD Notice
SEC-EIPD Notice • Securities and Exchange Commission Departments • Enforcement and Investor Protection Department (EIPD)
Full text
2020 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT TO : All Financing Companies (FCs) and Lending Companies (LCs) with More Than 40% Foreign Participation in Their Voting Stock or with Paid-up Capital of P10M or More NOTICE As part of its OUTREACH PROGRAM to enhance awareness and understanding of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) obligations of covered persons under the Anti-Money Laundering Act (AMLA), as amended, the Commission will be conducting webinars for all concerned FCs and LCs. In view thereof, all concerned are directed to send their company details (Name of company, email address and authorized contact person) to [emailprotected] for coordination purposes. For compliance.
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