15th Congress
Senate Bill No. 2783

ANTI-MONEY LAUNDERING ACT

Filed on March 31, 2011 by Lacson, Panfilo M.
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Long title

AN ACT FOR FURTHER STRENGTHEN 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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