HB 8729

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(5), 7(6), 7(7), 7(11), 9(A), 9(C), 10, 11, 14(C), 15, and 16; and Repealing Section 20 of Republic Act No. 9160, Otherwise Known as the “anti-Money Laundering Act of 2001”, as Amended