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  2. Anti-Money Laundering Council

Anti-Money Laundering Council

Republic Act No. 10365

Full Title
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
Congress
15th Congress of the Republic
Date of Approval
February 15, 2013
House Bill
H. No. 6565

Republic Act No. 10927

Full Title
An act designating casinos as covered persons under Republic Act no. 9160, otherwise known as the "Anti-Money Laundering Act of 2001", as amended.
Congress
17th Congress of the Republic
Legislative History
View Legislative History in Senate website
Date of Approval
July 14, 2017
Senate Bill
S. No. 1468
House Bill
H. No. 5663
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