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SB 1945Officially reportedConsolidated

Strengthening The Anti-Money Laundering Act

An Act To Further Strengthen The Anti-Money Laundering Law, Amending For The Purpose Sections 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. Dec 9, 2020
    Filed
  2. Jan 29, 2021
    Consolidated

Authors (2)

Imee Marcos
Senator of the Philippines
Grace Poe
Senator