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TAXATION 1

FOCUS ON THE RULES AFFECTING BANK DEPOSITS.

-Laws & Regulations


-Anti-Money Laundering Laws
Republic Act No. 9160
Republic Act No. 9194
Republic Act No. 10167
Republic Act No. 10365
Republic Act No.10927
2016 Revised Implementing Rules and Regulations of Republic Act No. 9160, as
Amended
Casino Implementing Rules and Regulations of Republic Act No. 10927
2018 Implementing Rules and Regulations of Republic Act No. 9160, as Amended
Anti-Terrorism Financing
Republic Act No.10168
Implementing Rules Republic Act No.10168
Resolution Related to Terrorism Financing
AMLC Resolutions

-Legislative Bills
-House Bill
House Bill No. 06182
Committee Report

-Senate Bill
Senate Bill No. 2106

-Regulations
Guidelines for Accreditation of Institutional Training Providers on AMLA
Rules on the Imposition Of Administrative Sanctions Under Republic Act NO. 9160,
As Amended
AMLC Registration and Reporting Guidelines (ARRG)
Amendments to the AMLC Registration and Reporting Guidelines
AMLC Registration and Reporting Guidelines-Casinos
DNFBP AML-CFT Regulatory Guidelines
AMLC Guidance No. AGUID-18-01 Dummy Accounts
Guidelines on Digitization of Customer Records
Guidelines on Identifying Beneficial Ownership
Amendments to the Online Registration System

-AMLC Letters
AMLET-17-001 Anti-Money Laundering Council (AMLC) and AMLC Secretariat Forms of
Issuances per AMLC Resolution No. 88, series of 2017
AMLET-17-002 AMLC Regulatory Issuance (ARI)(A) No.4, series of 2017 AMLC
Registration and Reporting Guidelines
AMLC Letter No. AMLET-18-04 Guidelines for DNFBPs

-Covered Persons
BSP Covered Persons
SEC Covered Persons
IC Covered Persons
Other Covered Persons