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SB 3005Officially reportedPending in committee

Anti-Money Laundering Act

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 2002', As Amended, And For Other Purposes

Description

Subjects: Money Laundering

Legislative progress

FiledCommitteeOne chamberBoth chambersLaw
  1. Jan 20, 2009
    Filed
  2. Jan 21, 2009
    Pending in committee

Authors (1)

Ping Lacson
Senator of the Philippines