Entitled:
AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE 'ANTI-MONEY LAUNDERING ACT OF 2002', AS AMENDED, AND FOR OTHER PURPOSES
[ SECOND REGULAR SESSION, 14TH CONGRESS ]
[ 2009 ]
1/20/2009	Introduced by Senator PANFILO M. LACSON;
1/21/2009	Read on First Reading and Referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS;