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55, Jalan Raja Chulan, Bukit Ceylon in the Federal Territory of Kuala Lumpur, did engage in money laundering, to wit, by transferring proceeds from an unlawful activity totalling RM545,820,000.00 from AmIslamic Bank Berhad account number 2112022009694 belonging to you to account number 8550299001 belonging to Tanore Finance Corporation in Falcon Private Bank, Singapore, thereby you have committed an offence under paragraph 4(1)(a)of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 [Act 613], punishable under subsection 4(1) of the same Act.
Iba ang account number, iba ang totoo,' Duterte added.
IBAN implementation in the UAE could mean that all customers will have specific IBAN numbers in addition to their present account numbers.
In the case of a person, who is the managing director, director, partner, trustee, author, founder, karta, chief executive officer, principal officer or office bearer of the person, or any person competent to act on behalf of the person referred, who does not have a permanent account number, on or before the 31st May, must immediately apply for a PAN Card following the financial year in which the person referred enters into financial transaction.
gave the instructions to deposit a sum of RM3,000,000 into account number 22 ...
On 15 November 2016, Wilsons submitted 49 orders to purchase shares on behalf of a client and provided a generic code for the origin of order, instead of the clients unique account number.
Summary: New Delhi [India], Apr 15 (ANI): Central Board of Direct Taxes on Saturday notified the procedure for corporate assesses to obtain a PAN card, saying that in case of a company, an application for incorporation, allotment of Permanent Account Number (PAN) and allotment of Tax Deduction and Collection Account Number (TAN) may be made through a Common Application Form submitted to the Ministry of Corporate Affairs (MCA).
Registration requires the user's service address, contact information and water billing account number. Account numbers can be found on users' water bills or provided by finance department staff.
Donations may be deposited at the aBDO Universal Bank Anonas-Kamias branch, through PHILRADS peso savings account number 003980000251 and dollar savings account number 103980032226, or at Union Bank Kamias branch through PHILRADS savings account number 0002480003160.
For companies to comply with this requirement and to make this process efficient it has become pertinent that International Bank Account Number (IBAN) of investing public are available to facilitate payment of cash dividends in electronic mode.
Emirates NBD (ENBD), a leading bank in the region, has launched its 'Advance Account' facility, which will enable employees of the bank's payroll customers who are new to the UAE to receive their account number on the first day of employment.
Newcomer employees can receive account number and debit card on date of joining.