Training program on AMLA compliance philstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philstar.com Daily Mail and Mail on Sunday newspapers.
Under the Chapter 5, Rule 16, Section 1 of the 2018 IRR of RA 9160 or the Anti-Money Laundering Act of 2001, as amended, all covered persons and institutions shall develop, adopt and implement a comprehensive and risk-based Money Laundering and Terrorism Financing Prevention Program.
Learn how to comply with AMLA transaction reports philstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philstar.com Daily Mail and Mail on Sunday newspapers.
Mandatory AMLA compliance seminar philstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philstar.com Daily Mail and Mail on Sunday newspapers.
Section 4.1, Rule 16 of the 2018 Implementing Rules and Regulations of the Anti-Money Laundering Act of 2001, mandates all covered persons and institutions to develop, or create opportunities for continuing education and training programs for its directors, officers, and employees to promote anti-money laundering, counter-terrorism financing awareness and strong culture of compliance.