18th Congress
Senate Bill No. 1412

AMENDING SECTIONS 2,3,7,10,12 AND 20 OF RA 9160 (ANTI-MONEY LAUNDERING ACT)

Filed on March 11, 2020 by Poe, Grace
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Long title

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

Scope

National

Legislative status

Consolidated/Substituted in the Committee Report (12/9/2020)
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