July 4, 2019
SEC NOTICE
REQUEST FOR COMMENTS
The Commission hereby requests all interested parties to comment on the following:
AMENDMENTS TO SEC MEMORANDUM CIRCULAR NO. 15, SERIES OF 2018 ON THE GUIDELINES FOR THE PROTECTION OF SEC REGISTERED NON-PROFIT ORGANIZATIONS FROM MONEY LAUNDERING AND TERRORIST FINANCING ABUSE ("NPO GUIDELINES")
You may submit your comments on the exposure draft of the Amendments to the Enforcement and Investor Protection Department (EIPD) of the Commission on or before 19 JULY 2019, addressed to EIPD Director Jose P. Aquino at the following email address:
[email protected] [email protected] |
Issued on July 4, 2019, Pasay City. CAIHTE
ATTACHMENT
SEC MEMORANDUM CIRCULAR NO. _____
Series of 2019
| TO | : | NON-STOCK CORPORATIONS, FOUNDATIONS AND OTHER NON-PROFIT ORGANIZATIONS |
| SUBJECT | : | AMENDED GUIDELINES FOR THE PROTECTION OF SEC REGISTERED NON-PROFIT ORGANIZATIONS FROM MONEY LAUNDERING AND TERRORIST FINANCING ABUSE ("2019 NPO Guidelines") |
By the authority vested in the Securities and Exchange Commission (SEC) under Republic Act No. 11232 otherwise known as the Revised Corporation Code of the Philippines (RCC) and pursuant to its mandate to assist in the implementation of the Anti-Money Laundering Act (AMLA), as amended,...
