Mac Murray

Posts Tagged ‘anti money laundering’

Client Confidentiality and Non-Disclosure

In INTELLIGENT Investor, RISK Management on March 22, 2010 at 11:33 AM

INVEST PHILIPPINES strives to provide excellence in professional service to its clients.

The purpose of collecting data from clients is in order to provide professional fiduciary services.

E. M. Murray observes a strict code of ethics and maintains a policy of strict confidentiality of all personal data submitted by clients whether by mail, email, fax or through information provided via consultation. Read the rest of this entry »

Bad Boys Bad Boys What You Gonna Do: Anti Money Laundering

In INTELLIGENT Investor on December 18, 2009 at 9:19 PM
"Whaddaya mean you don't want me as a client?"
“Whaddaya mean you don’t want me as a client?”

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As a Regulated Intermediary operating under the authority of the Securities Exchange Commission, Philippines and the Securities Regulation Code of the Philippines, I operate in full cooperation and sympathy with

Be advised that all clients–overseas clients (i.e., non-Filipino nationals) as well as Filipino nationals–are subject to AMLA protocol as a matter of course.

If this makes you nervous, I will not be able to accommodate you as a client. Read the rest of this entry »