16th Congress Senate Bill No. 3227 AMENDING THE ANTI-MONEY LAUNDERING ACT Download
Long title AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING ACT, AMENDING FOR THE PURPOSE SECTIONS 3, 3(A), 3(B), 3(G), 3(I), 7, 7(5), 7(6), 7(7), 7(11), 9(A), 9(C), 10, 11, 14(C), 15, AND 16; AND REPEALING SECTION 20 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED. Scope National Legislative status Pending in the Committee (5/31/2016) |
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