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SB 3123Officially 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 14, 2012Filed
- Feb 15, 2013Consolidated
Authors (2)
Teofisto Guingona III
Senator
Serge Osmeña III
Senator