Anti-Money Laundering/Combating the Financing of Terrorism

Laws, Rules, and Regulations

•  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