AMLC definition
Examples of AMLC in a sentence
Account may be opened for me subject to the my submission of the documents acceptable to the Company, including my compliance with the minimum client information, per BSP, SEC, PSE, SCCP and AMLC regulations and other relevant issuances, and after verification of my identity, signature and other pertinent details and other relevant information which Company policies and the law may require.
Account may be opened for me/us subject to my/our submission of the documents acceptable to the Company, including my/our compliance with the minimum client information, per BSP, SEC, PSE, SCCP, AMLC regulations and other relevant issuances, and after verification of my/our identity, signature and other pertinent details and other relevant information which the Company policies and law may require.
For Members that are covered persons as defined under the Anti-Money Laundering Act under Republic Act No. 9160, as amended, including its revised implementing rules and regulations, the Member shall continuously comply with the requirements of the AMLC, including, but not limited to, implementation of know-your-customer (KYC) procedures, reporting of covered or suspicious transactions, document retention, and training, among others.
The information provided by the Client shall be treated by COL with utmost confidentiality and shall not be disclosed to unauthorized persons, provided that such treatment of confidentiality shall not apply to the SEC, PSE, CMIC, AMLC, other applicable regulators, clearing agencies, depositories and their authorized representatives, or to any order issued by such persons, or as otherwise provided in this Agreement and other terms and conditions to be issued by COL from time to time.
UTILITIES (AMLC 9.1 N) 44 COUNTY shall be responsible for and pay all charges for utilities used by LICENSEE in the operation of Communications Equipment within the License Area.
All Applicable Laws and Rules, and circulars, rules and regulations, and guidelines of Regulatory Authorities in the Philippines, including the BSP, AMLC, SEC, Bureau of Internal Revenue (BIR), and such other regulatory bodies shall be deemed incorporated into these Terms and Conditions.
The AMLC has filed a criminal complaint against former and current officers and employees of the Parent Company for alleged violation of Section 4(f) of RA No. 9160, as amended, otherwise known as the “Anti-Money Laundering Law”, in connection with the alleged unauthorized transfer of funds taken from the account of the Bank of Bangladesh with the New York Federal Reserve Bank.
The desk assembly consists of a bullnose housing a 486 DX CPU, a 6 inch diagonal AMLC display with touch screen, and 6 input devices.
AMLC refers to the Anti Money Laundering Council of the Republic of the Philippines.
You also authorize (i) each third party to which such inquiries or requests are directed to fully respond to such inquiries or requests, and (ii) PDAX and/or its authorized agent to accordingly take any other action PDAX reasonably deems necessary and appropriate to comply with Applicable Law and Rules, including to report suspicious activities and transactions to the AMLC, BSP, or any other Regulatory Authorities.