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HB 7904RA 11521Officially reportedSigned into law

Strengthening The Anti-Money Laundering Law

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: Anti-Money Laundering Act (R.A.No. 9160)

Legislative progress

FiledCommitteeOne chamberBoth chambersLaw
  1. Oct 19, 2020
    Filed
  2. Jan 29, 2021
    Signed into law

Authors (1)

Junie Cua
Representative