Skip to main content

Search

  • Home
  • About Us
    • Mission
    • Vision
    • Mandate
    • Objectives
    • Contact Information
    • Legislative Digital Resources "LEADER"
  • Library
    • Issuances
      • Legislative Issuances
        • Republic Acts
        • Batas Pambansa
        • Commonwealth Acts
        • Acts
        • Senate Resolutions (Adopted Resolutions)
        • Senate Concurrent Resolutions
        • Senate Joint Resolutions
      • Executive Issuances
        • Administrative Orders
        • Executive Orders
        • General Orders
        • Letter of Instructions
        • Memorandum Circulars
        • Memorandum Orders
        • Proclamations
        • Presidential Decrees
      • Topics
        • Welfare and Protection of Children
        • Disaster Response and Management
        • Transportation
        • Women's Rights and Welfare
        • Government Reorganization
        • Public Accountability
        • Foreign Investment
        • Energy
        • Education
        • Telecommunication
    • Bills
      • Senate Bills
      • House Bills
    • Treaties
    • Databases
    • Library Catalog
    • Services
      • Collections
      • Circulation Policy
      • Equipment and Facilities
  • Archives
    • Republic Acts
    • e-Request Form
    • Legislative Research
    • Services
      • LRAS Collections
      • Reference and Information Services
  • Advanced Search
  • Login
  1. Home
  2. Anti-Money Laundering Council (AMLC)

Anti-Money Laundering Council (AMLC)

Republic Act No. 10167

Full Title
AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE SECTIONS 10 AND 11 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001", AS AMENDED, AND FOR OTHER PURPOSES
Congress
15th Congress of the Republic
Legislative History
View Legislative History in Senate website
Date of Approval
June 18, 2012
Senate Bill
S. No. 3009
House Bill
H. No. 4275
Major Topic
Public Accountability

Republic Act No. 10168

Full Title
AN ACT DEFINING THE CRIME OF FINANCING OF TERRORISM, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES
Congress
15th Congress of the Republic
Legislative History
View Legislative History in Senate website
Date of Approval
June 18, 2012
Senate Bill
S. No. 3127
House Bill
H. No. 5015

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. 11479

Full Title
AN ACT TO PREVENT, PROHIBIT AND PENALIZE TERRORISM, THEREBY REPEALING REPUBLIC ACT NO. 9372, OTHERWISE KNOWN AS THE "HUMAN SECURITY ACT OF 2007"
Congress
18th Congress of the Republic
Legislative History
View Legislative History in Senate website
Date of Approval
July 3, 2020
Senate Bill
Senate Bill No. 1083, 18th Congress
House Bill
House Bill No. 6875, 18th Congress
Major Topic
Women's rights
Subscribe to Anti-Money Laundering Council (AMLC)
  • Login
Powered by Drupal
Back to top