17th Congress
Senate Bill No. 45

ANTI-MONEYLAUNDERING ACT OF 2001

Filed on June 30, 2016 by Lacson, Panfilo M., Villanueva, Joel
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Long title

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

Scope

National

Legislative status

Consolidated/Substituted in the Committee Report (12/5/2016)
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