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    P2

    Uploaded by

    jefferson pablo
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    _~ GENERAL INFORMATION SHEET NON-STOCK CORPORATION PLEASE PRINT LEGIBLY ‘A Is the Corporation a covered person under the Anti Money Laundering Act CYes @No {AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) ne Jewelry dealers in precious metals, who, 1b. offshore Banking Units ‘business trade in precious metals Cc Quasi-Bantes Dla trusesniies De. Non-Stock Savings and Loan Associations 1 & pawnshops Ce Foreign Exchage Dealers Td Money Changers Remittance Agents 1 § electronic Money issuers 1k Financial institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas’ (BSP) supervision and/or regulation, Including their subsidiaries and affiliates. 40 Jewelry dealers in precious stones, who, so busines, rade in precious stone \2 Company service providers which, as a busin 6. = provide any ofthe following services to third \ parties: Tasurance Companies ». Insurance Agents « Insurance Brokers 4, Professional Reinsurers , Reinsurance Brokers £ & h L i Tr Stactingasa formation agent of aries port 1 b. actirig&s (or arranging for another person to a irecor or corporate secretary of compar

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