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  2. ANTI-MONEY LAUNDERING LAW

ANTI-MONEY LAUNDERING LAW

Republic Act No. 11521

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
18th Congress of the Republic
Legislative History
View Legislative History in Senate website
Date of Approval
January 29, 2021
Senate Bill
Senate Bill No. 1945, 18th Congress
House Bill
House Bill No. 7904, 18th Congress
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