Laws, Rules, and Regulations
| • | Republic Act No. 11521 | An Act Futher Strengthening the Anti-Money Laundering Law, Amending for the Purpose Republic Act No. 9160, otherwise known as the “Anti-Money Laundering Act of 2021”, as amended |
| • | 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 |