15th Congress
Senate Bill No. 3009

ANTI-MONEY LAUNDERING ACT

Filed on November 14, 2011 by Osmena III, Sergio R., Lacson, Panfilo M., Defensor Santiago, Miriam, Villar, Manny B., Guingona III, Teofisto "Tg", Escudero, Francis "Chiz" G., Honasan II, Gregorio B.
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Long title

AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE SECTIONS 10 AND 11 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

Approved by the President of the Philippines (6/18/2012)
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