14th Congress
Senate Bill No. 3005

ANTI-MONEY LAUNDERING ACT

Filed on January 20, 2009 by Lacson, Panfilo M.
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Long title

AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE 'ANTI-MONEY LAUNDERING ACT OF 2002', AS AMENDED, AND FOR OTHER PURPOSES

Scope

National

Legislative status

Pending in the Committee (1/21/2009)
Legislative Documents
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