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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
  1. Jun 30, 2016
    Filed
  2. Dec 5, 2016
    Consolidated

Authors (2)

Ping Lacson
Senator of the Philippines
Joel Villanueva
Senator of the Philippines