15th Congress
Senate Bill No. 3123

ANTI-MONEY LAUNDERING ACT

Filed on February 14, 2012 by Osmena III, Sergio R., Guingona III, Teofisto "Tg"
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Long title

AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE 'ANTI-MONEY LAUNDERING ACT OF 2001', AS AMENDED

Scope

National

Legislative status

Consolidated with Approved Bill (2/15/2013)
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