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    Sec Cert (MTPP)

    Uploaded by

    jcgodinez1987
    The document is a secretary's certificate from a corporation. It certifies that the board approved the corporation's money laundering prevention program and authorized an anti-money laundering compliance officer. It confirms the board resolution is still in effect.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd

    Sec Cert (MTPP)

    Uploaded by

    jcgodinez1987
    156 views2 pages
    The document is a secretary's certificate from a corporation. It certifies that the board approved the corporation's money laundering prevention program and authorized an anti-money laundering compliance officer. It confirms the board resolution is still in effect.

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    © © All Rights Reserved

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    The document is a secretary's certificate from a corporation. It certifies that the board approved the corporation's money laundering prevention program and authorized an anti-money laundering compliance officer. It confirms the board resolution is still in effect.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    156 views2 pages

    Sec Cert (MTPP)

    Uploaded by

    jcgodinez1987
    The document is a secretary's certificate from a corporation. It certifies that the board approved the corporation's money laundering prevention program and authorized an anti-money laundering compliance officer. It confirms the board resolution is still in effect.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
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    Republic of the Philippines )

    _______________ ) S.S.

    SECRETARY’S CERTIFICATE

    I, ____, of legal age, Filipino, with residence address at _______, after having been sworn in
    accordance with law, do hereby depose and state that:

    1. I am the duly elected and incumbent Corporate Secretary of _________ (the


    “Corporation”), a corporation duly organized and existing under Philippine laws,
    with principal office and place of business at ____________;

    2. As the Corporate Secretary, I am the custodian of the corporate records of the


    Corporation including the minutes of the meetings of the Board of Directors and
    the Stockholders;

    3. At the special board meeting of the Board of Directors of the Corporation duly
    held _____, at which meeting, a quorum was present and acted throughout, the
    following resolutions were adopted and approved:

    RESOLVED, AS IT IS HEREBY RESOLVED, the Board of


    Directors of _______ (the “Corporation”) hereby approves the
    Corporation’s Money Laundering and Terrorism Financing Prevention
    Program (MTPP) version 3 as of ____________.

    “RESOLVED FURTHER, AS IT IS HEREBY RESOLVED,


    the Board of Directors of the Corporation hereby authorizes
    ______________, the Corporation’s Anti-Money Laundering Compliance
    Officer, to perform the functions, duties and responsibilities thereof,
    including the submission of reports to AMLC, in accordance with the rules
    and regulations of AMLC and other appropriate government agencies, and
    to apply for the registration with AMLC;

    “RESOLVED FINALLY, AS IT IS HEREBY RESOLVED that the


    Corporation hereby confirms and ratifies any and all acts or deeds
    performed and/or executed by the above-mentioned authorized
    representative in connection with the matters indicated herein, which the
    latter may have already done prior to the execution hereof, and hereby
    ratifying and confirming all that they shall do or cause to be done under
    and by virtue of these presents.”

    4. The above Board Resolution is still in full force and effect.

    IN WITNESS WHEREOF, I have hereunto set my hand this _________ in


    ________________.

    1
    __________________________________
    NAME
    Corporate Secretary

    SUBSCRIBED AND SWORN to before me this ________________ in


    ________________, affiant exhibited to me his Tax Identification No. _____________.

    Doc. No. _____


    Page No. _____
    Book No. _____
    Series of 2023.

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