18th Congress Senate Bill No. 1412 AMENDING SECTIONS 2,3,7,10,12 AND 20 OF RA 9160 (ANTI-MONEY LAUNDERING ACT) Download
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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