Extension of AMLA Reporting Period

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IC CIRCULAR LETTER NO. 14-2005: Extension of AMLA Reporting Period

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Title Supreme Court: Extension of AMLA Reporting Period

Law: Ic Circular Letter No. 14-2005

Decision Date: Apr 13, 2005

The Insurance Commission extends the reporting period for covered and suspicious transactions under the Anti-Money Laundering Act from five to ten working days to accommodate the challenges faced by insurance companies and intermediaries.

anti

money laundering

reporting period

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