Today is February 18, 2020
Republic Act No. 9160 An Act Defining the Crime of Money-Laundering, Providing Penalties Therefor and for Other Purposes
Republic Act No. 9194 An Act Amending Republic Act No. 9160, Otherwise Known as the "Anti-Money Laundering Act of 2001"
Republic Act No. 10167 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
Republic Act No. 10365 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
Republic Act No. 10927 An Act Designating Casinos as Covered Persons under the AMLA
Implementing Rules and Regulations 2018 Implementing Rules and Regulations of Republic Act No. 9160,
Otherwise known as the "Anti-Money Laundering Act of 2001"
Republic Act No. 10168 An Act Defining the Crime of Financing of Terrorism, Providing Penalties Therefor and for Other Purposes