15th Congress
Senate Bill No. 2484

ANTI-MONEY LAUNDERING ACT

Filed on September 7, 2010 by Osmena III, Sergio R.
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Long title

AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001", AS AMENDED, AND FOR OTHER PURPOSES

Scope

National

Legislative status

Consolidated/Substituted in the Committee Report (11/17/2011)
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