SB 1242

Amending R.A. No. 9160 (Anti-Money Laundering Act)

An Act to Further Strengthen the Anti-Money Laundering Act, Amending for the Purpose Sections 3, 3(A), 3(B), 3(G), 3(I), 7, 7(2), 7(5), 7(6), 7(7), 9(A), 9(C), 10, 11, 14(F), 14(G), and 16; and Repealing Section 20 of Republic Act No. 9160, Otherwise Known as the ‘anti-Money Laundering Act of 2001,’ as Amended