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HB 4275Officially reportedConsolidated
Anti-Money Laundering Act
An Act Further Strengthening The Anti-Money Laundering Law, Amending For The Purpose Republic Act No. 9160, Otherwise Known As The 'Anti-Money Laundering Act Of 2001', As Amended
Description
Subjects: Money Laundering
Legislative progress
FiledCommitteeOne chamberBoth chambersLaw
- Feb 24, 2011Filed
- Jun 18, 2012Consolidated
Authors (1)
Rufus Rodriguez
Representative