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SB 1242Officially reportedConsolidated

Amending R.a. No. 9160 (Anti-Money Laundering Act)

An Act To Further Strengthen The Anti-Money Laundering Act, Amending For The Purpose Sections 3, 3(A), 3(B), 3(G), 3(I), 7, 7(2), 7(5), 7(6), 7(7), 9(A), 9(C), 10, 11, 14(F), 14(G), And 16; And Repealing Section 20 Of 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. Nov 16, 2016
    Filed
  2. Dec 5, 2016
    Consolidated

Authors (1)

Bam Aquino
Senator of the Philippines