استمتع بـUnlimited مع Magzter GOLD
احصل على وصول غير محدود إلى أكثر من 9000 مجلة وصحيفة وقصة مميزة مقابل
يحاول ذهب - حر
SEC to share data with more gov't agencies
March 02, 2024
|The Philippine Star
The Securities and Exchange Commission (SEC) is teaming up with more government agencies to boost efforts to combat money laundering and terrorism financing.
The SEC yesterday signed nine data sharing agreements (DSAs) with various agencies, granting them access to beneficial ownership information of corporations registered with the commission.
The agreements were signed with the Philippine Drug Enforcement Agency, Insurance Commission, Cagayan Economic Zone Authority, National Bureau of Investigation, Department of Justice, Philippine
Center on Transnational Crime, DeIntelligence partment of Agriculture, Service of the Armed Forces of the Philippines, and the Philippine Economic Zone Authority.
According to the SEC, the partnerships will equip these government agencies with data that may help them uncover illegal activities carried out through the corporate vehicle.
هذه القصة من طبعة March 02, 2024 من The Philippine Star.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
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