Full Title
ADOPTION OF THE NATIONAL ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) STRATEGY AND CREATION OF THE NATIONAL AML/CFT COORDINATING COMMITTEE
Digital Resource
20181112-EO-68-RRD.pdf
Executive Issuance Type
Executive Order
President
Duterte, Rodrigo R.
Date of Approval
November 12, 2018

Other Details

Issuance Category
Executive Issuance
Subjects
NATIONAL ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) STRATEGY
NATIONAL AML/CFT COORDINATING COMMITTEE
ADMINISTRATIVE AGENCIES -- MANAGEMENT
ANTI-MONEY LAUNDERING COUNCIL [AMLC]
Related to Note
R.A. No. 9160

Official Gazette

Newspaper Source Detail

Scan the QR Code below or click this link to request for legislative records related to this law: