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SB 45Officially reportedConsolidated
Anti-Moneylaundering Act Of 2001
An Act To Further Strengthen The Anti-Money Laundering Act, Amending For The Purpose Section 3, 3(A), 3(B), 3(I), 7 , 7(5), 7(6), 7(7), 7 (11), 9(A), 9(C),10, 11, 14(C,) 15 And 16; And Repealing Section 20 Of The Republic Act No. 9160, Otherwise Known As The Anti- Money Launderng Act Of 2001, As Amended
Description
Subjects: Money Laundering; Anti-Money Laundering Act (R.A.No. 9160)
Legislative progress
FiledCommitteeOne chamberBoth chambersLaw
- Jun 30, 2016Filed
- Dec 5, 2016Consolidated
Authors (2)
Ping Lacson
Senator of the Philippines
Joel Villanueva
Senator of the Philippines