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DILG-AMLC Joint Memo Circular No. 01 Series of 2023

Guidelines in Issuances of Business Permit/License of the Designated Non-Financial Businesses and Professions (DNFBPs) Pursuant to RA 9160, also known as the Anti-Money Laundering Act of 2001, as Amended

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Office of the National Administrative Register
University of the Philippines Law Center

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