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  1. lawphil.net › statutes › repactsR.A. 9160 - The Lawphil Project

    AN ACT DEFINING THE CRIME OF MONEY LAUNDERING, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES. Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled: Section 1. Short Title. – This Act shall be known as the "Anti-Money Laundering Act of 2001." Section 2. Declaration of Policy.

  2. lawphil.net › statutes › repacts[ REPUBLIC ACT NO. 11521, January 29, 2021 ] - The Lawphil...

    [ REPUBLIC ACT NO. 11521, January 29, 2021 ] 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. Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled: Section 1.

  3. lawphil.net › statutes › repactsREPUBLIC ACT NO. 10365 - The Lawphil Project

    Republic Acts - 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.

  4. www.amlc.gov.ph › laws › money-launderingRepublic Act No. 9160 - Anti-Money Laundering Council

    Oct 16, 2015 · AN ACT DEFINING THE CRIME OF MONEY LAUNDERING, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES. Be it enacted by the Senate and the House of Representatives of the Philippines in Congress assembled. SECTION 1. Short Title. — This Act shall be known as the “Anti-Money Laundering Act of 2001.” SEC. 2. Declaration of Policy.

  5. issuances-library.senate.gov.ph › republic-act-no-11521Republic Act No. 11521 | Senate of the Philippines Legislative...

    Legislative History. AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE SECTIONS 3, 7,10,12 AND 20 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED, AND FOR OTHER PURPOSES.

  6. www.amlc.gov.ph › images › PDFsANTI-MONEY LAUNDERING COUNCIL

    (c) “Anti-Money Laundering Council” (AMLC) refers to the Philippines’ central AML/TF authority and financial intelligence unit, which is the government instrumentality mandated to implement the AMLA and TFPSA.

  7. lawphil.net › statutes › repactsRepublic Act 9194 - The Lawphil Project

    This web page contains the full text of Republic Act 9194, which amended the Anti-Money Laundering Act of 2001. It defines the terms, offenses, and penalties related to money laundering and covers the transactions, institutions, and authorities involved.