Senate Bill No. 3123
Filed on February 14, 2012 by Osmena III, Sergio R., Guingona III, Teofisto "Tg"
ANTI-MONEY LAUNDERING ACT
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
Consolidated with Approved Bill (2/15/2013)
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