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[ R EPUBLIC A CT N O. 9160 ] AN ACT DEFINING THE CRIME OF MONEY LAUNDERING, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled: SECTION 1. Short Title. – This Act shall be known as the “Anti-Money Laundering Act of 2001.” S EC. 2 ...
"Anti-Money Laundering Act" (AMLA) refers to Republic Act No. 9160, as amended by Republic Act Nos. 9194, 10167 and 10365. "Anti-Money Laundering Council" (AMLC) refers to the financial intelligence unit of the Republic of the Philippines which is the government agency tasked to implement the AMLA. e.
- These Rules shall be known and cited as the “Revised Implementing Rules and Regulations of Republic Act No. 9160” otherwise known as The Anti-Money Laundering Act of 2001, as amended by Republic Act. No. 9194 and Republic Act No. 10167 (the AMLA, as amended). Rule 1.b. Purpose.-
Rule 9.1.e. Prohibition against Certain Accounts. Covered institutions shall maintain accounts only in the true and full name of the account owner or holder. The provisions of existing laws to the contrary notwithstanding, anonymous accounts, accounts under fictitious names, and all other similar accounts shall be absolutely prohibited. Rule 9.1.f.
Disaster Response and Management Transportation Women's Rights and Welfare ... RA 9160).pdf. Legislative History. Request for e-copy. Plenary Deliberations. Plenary ROS RA 9160 (12th CP_HBN 3083_SBN 1745) - Anti-Money Laundering Act of 2001.pdf. Date of Approval. September 29, 2001. Committees.
Implementing_Rules_and_Regulations_of RA 9160 - Free download as PDF File (.pdf), Text File (.txt) or read online for free.
Pursuant to Sections 7(7) and 18 of Republic Act No. 9160, also known as the “Anti- Money Laundering Act of 2001 , As Amended”, this Revised Implementing Rules and Regulations (RIRR) is hereby promulgated:
