18th Congress
Senate Bill No. 1945

STRENGTHENING THE ANTI-MONEY LAUNDERING ACT

Filed on December 9, 2020 by Poe, Grace, Marcos, Imee R.
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Long title

AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE SECTIONS 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 with Approved Bill (1/29/2021)
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