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SB 1412Officially reportedConsolidated

Amending Sections 2,3,7,10,12 And 20 Of Ra 9160 (Anti-Money Laundering Act)

An Act To Further Strengthen The Anti-Money Laundering Law, Amending For The Purpose Sections 2, 3, 7, 10, 12 And 20 Of Republic Act No. 9160, Otherwise Known As The Anti-Money Laundering Act Of 2001, As Amended, And For Other Purposes

Description

Subjects: Anti-Money Laundering Act (R.A.No. 9160)

Legislative progress

FiledCommitteeOne chamberBoth chambersLaw
  1. Mar 11, 2020
    Filed
  2. Dec 9, 2020
    Consolidated

Authors (1)

Grace Poe
Senator