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SB 2484Officially reportedConsolidated

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 2001', As Amended, And For Other Purposes

Description

Subjects: Money Laundering

Legislative progress

FiledCommitteeOne chamberBoth chambersLaw
  1. Sep 7, 2010
    Filed
  2. Nov 17, 2011
    Consolidated

Authors (1)