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Array ( [results] => Array ( [0] => Array ( [ArticleID] => 263008 [Title] => SEC sets deadline for submission of anti-money laundering manuals [Summary] => The Securities and Exchange Commission (SEC) has given financial intermediaries under its jurisdiction until Oct. 29 to submit their revised anti-money laundering operating manuals.
The SECs regulated intermediaries include stockbrokerage houses, investment houses, mutual funds, common trust fund companies and pre-need companies.
The revised manuals should take into account the new guidelines drafted by the SEC which incorporate amendments to the Anti-Money Laundering Act of 2001, international best practices and other securities rules.
[DatePublished] => 2004-08-29 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
INTERMEDIARY
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 263008 [Title] => SEC sets deadline for submission of anti-money laundering manuals [Summary] => The Securities and Exchange Commission (SEC) has given financial intermediaries under its jurisdiction until Oct. 29 to submit their revised anti-money laundering operating manuals.
The SECs regulated intermediaries include stockbrokerage houses, investment houses, mutual funds, common trust fund companies and pre-need companies.
The revised manuals should take into account the new guidelines drafted by the SEC which incorporate amendments to the Anti-Money Laundering Act of 2001, international best practices and other securities rules.
[DatePublished] => 2004-08-29 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
abtest
By Zinnia B. Dela Peña | August 29, 2004 - 12:00am
Recommended
Describing himself as a law-abiding public servant, Sen. Sherwin Gatchalian broke his silence yesterday about the involvement of his family in the Cadillac vehicle with a Senate protocol plate that illegally entered the EDSA busway.
14 hours ago
The luxury vehicle bearing the Senate protocol plate “7” that was flagged down along the EDSA bus lane is a vehicle registered with the Gatchalians, according to the Land Transportation Office.
1 day ago
The Land Transportation Office has resorted to issuing certificates of registration printed on plain bond paper as the National Printing Office missed its security paper delivery.
1 day ago
The driver of a luxury sports utility vehicle (SUV) with a protocol plate for senators, who illegally used the EDSA busway on Sunday, November 3, has surrendered to the Land Transportation Office (LTO).
2 days ago
Two days after a Cadillac Escalade entered the EDSA busway and nearly hit a traffic enforcer, with the passenger giving the enforcers the dirty finger as the sport utility vehicle sped away, the Land Transportation Office has yet to trace the owner of the SUV.
2 days ago
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