This document contains an undertaking deed where the signatory agrees to:
1) Take responsibility for any violations of anti-money laundering laws and regulations.
2) Attend required seminars on anti-money laundering laws before starting, continuing, or resuming operations.
The signatory prints their name, designation, and signs the document which is then notarized with their identification shown and document details recorded.
This document contains an undertaking deed where the signatory agrees to:
1) Take responsibility for any violations of anti-money laundering laws and regulations.
2) Attend required seminars on anti-money laundering laws before starting, continuing, or resuming operations.
The signatory prints their name, designation, and signs the document which is then notarized with their identification shown and document details recorded.
This document contains an undertaking deed where the signatory agrees to:
1) Take responsibility for any violations of anti-money laundering laws and regulations.
2) Attend required seminars on anti-money laundering laws before starting, continuing, or resuming operations.
The signatory prints their name, designation, and signs the document which is then notarized with their identification shown and document details recorded.
This document contains an undertaking deed where the signatory agrees to:
1) Take responsibility for any violations of anti-money laundering laws and regulations.
2) Attend required seminars on anti-money laundering laws before starting, continuing, or resuming operations.
The signatory prints their name, designation, and signs the document which is then notarized with their identification shown and document details recorded.
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ANNEX C
Name of Owner, Partner or Director:
Address:
Tel. No. TIN:
DEED OF UNDERTAKING
I, _________________________, of legal age, and under oath, hereby abide to
comply with the following requirements:
1. That I certify that I shall be responsible for any violation of any of the provisions of the Anti-Money Laundering Act of 2001 (Republic Act No. 9160), as amended, and its implementing rules and regulations, and any other directive, guidelines or other issuance of the Anti-Money Laundering Council; and other applicable laws, rules and regulations; and
2. I shall attend the required seminar on the Anti-Money Laundering Act of
2001, as amended, before commencement, continuance or resumption of actual operations.
(Signature over printed name)
(Designation)
SUBSCRIBED AND SWORN TO before me this _____ day of _______________
2022 affiant exhibiting to me his/her ________________ issued at _____________ on ______________________.
(NOTARY PUBLIC) Doc. No. Page No. Book No. Series of 2022
