17th Congress Senate Resolution No. 468 ANTI-MONEY LAUNDERING ACT (AMLA) Download
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Long title RESOLUTION DIRECTING THE SENATE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, INTO THE POSSIBLE VIOLATION OF REPUBLIC ACT NO. 9160, AS AMENDED, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT (AMLA) BY SOME COVERED INSTITUTIONS, AS DEFINED IN THE AMLA, WITH THE END IN VIEW OF RECOMMENDING FURTHER MEASURES TO PROMOTE EFFICIENT COMPLIANCE WITH THE AMLA AND AMENDING FURTHER THE SAID LAW Scope National Legislative status Pending in the Committee (8/16/2017) |
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