Designated Non-Financial Business and Professions (DNFBP) Declaration:
Note: Republic Act (RA) No. 10365, which amended RA No. 9160 or the Anti-Money Laundering Act of 2001 (AMLA), included certain types of Designated Non-Financial Businesses and Professions (DNFBPs), as covered persons, which are required to register with the Anti-Money Laundering Council (AMLC).
Ang Republic Act (RA) No. 10365, na nag-amyenda sa RA No. 9160 o ang Anti-Money Laundering Act of 2001 (AMLA), ay nagsama ng ilang uri ng Designated Non-Financial Businesses and Professions (DNFBPs), bilang mga Covered Persons, na kinakailangang magparehistro sa Anti-Money Laundering Council (AMLC).
I hereby certify that my business is currently involved in the following industry/field (select all that apply):
Pinatutunayan ko na ang aking negosyo ay kasalukuyang kasali sa sumusunod na industriya/field (piliin ang lahat nang naaangkop):