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HB 698Officially reportedFiled
An Act To Further Strengthen 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, And For Other Purpo
An Act To Further Strengthen 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, And For Other Purposes
Legislative progress
FiledCommitteeOne chamberBoth chambersLaw
- Jul 5, 2010Filed
Authors (1)
Rufus Rodriguez
Representative