Téléversements by Helena Herrera

2021 JUN 25 PRESS PH GRAYLISTING4

2021 ANALYSIS OF STRS WITH POSSIBLE LINKS TO TAX CRIMES

2021 Sanctions Guidelines

ADVISORY IMPLEMENTATION OF FREEZE ORDERS

2020 MAY 7 ADVISORY ATP ONLINE SESSIONS

AMLC Regulatory Issuance No. 1-18 (Guidelines on Digitization of Customer Records)

AMLC Regulatory Issuance No. 4-21 (2021 AMLC Registration and Reporting Guidelines)

AMLC Regulatory Issuance No. 1-18 (Guidelines on Digitization of Customer Records)

AMLC - Regulatory Issuance No. 5, S2020 - 19 Aug 2020

SENATE S. No. 1412 - AMLA Amendment.pdf

BLGF Memorandum Circular No. 018-04 (20.12.04)

RR No. 03-19 (28.03.19)

LRA Circular No. 001-12 (02 January 2012)

BIR RR 48-18 (30.05.18)

Revised Makati Revenue Code

Makati Rev Code

SpecPro Case Digest

Gesmundo SpecPro Q&A

10th FINL.pdf

DPA IRR.pdf

BSP Circular No. 925-16

BSP Circular No. 918-16

SEC Memo Circular No. 2 Series of 2002

NYSE CG Rules.pdf

KPMG Tax Manual

RMO 15-2003 Annexes.pdf

RMC 6-03

Fair Competition Directive 2013 (v.1.2 FINAL)

Competition Act_RA 10667

EU Competition Law

La Bugal-B'Laan Tribal Association, Inc. v. Ramos (2004)

Transportation Law

Criminal Law Reyes

Criminal Law MCQ Answers

MCQ Answers

Doj Circular No. 70

APA Style Rules and Tips

2012 Ateneo Barristers Manual

Balane Lecture Notes on Civil Law

Chua Specpro Reviewer

Domondon Tax Q&A

Sectrans Q&A

Sheryl Sectrans Reviewer