
"Whaddaya mean you don't want me as a client?"
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As a Regulated Intermediary operating under the authority of the Securities Exchange Commission, Philippines and the Securities Regulation Code of the Philippines, I operate in full cooperation and sympathy with
- the Anti-Money Laundering Act of 2001 (Republic Act No. 9160)
- the Anti Money Laundering Council of the Philippines
- the Asia/Pacific Group on Money Laundering, and
- the Interpol Working Group on Money Laundering and Terrorism Financing
Be advised that all clients–overseas clients (i.e., non-Filipino nationals) as well as Filipino nationals–are subject to AMLA protocol as a matter of course.
If this makes you nervous, I will not be able to accommodate you as a client.
Thank you for your understanding.
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[...] Bad Boys What You Gonna Do: Anti Money Laundering Protocol [...]
[...] Bad Boys What You Gonna Do: Anti Money Laundering Protocol [...]