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The Anti–Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the Anti–Money Laundering Act of 2001 (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).
This work is in the public domain in the Philippines and possibly other jurisdictions because it is a work created by an officer or employee of the Government of the Philippines or any of its subdivisions and instrumentalities, including government-owned and/or controlled corporations, as part of their regularly prescribed official duties ...
Amending the Anti-Money Laundering Act of 2001or RA 9160: Designating Casinos as "Covered Persons" 2017-08-02: 10928: Amending the Philippine Passport Act of 1996or RA 8239: Extending the Validity of Philippine Passports 2017-08-02: 10929: Free Internet Access in Public Places Act 2017-08-02: 10930
English: Republic Act No. 11590 (An Act Taxing Philippine Offshore Gaming Operations, Amending for the Purpose Sections 22, 26, 27, 28, 106, 108, and Adding New Sections 125-a and 288(G) of the National Internal Revenue Code of 1997, as Amended, and for Other Purposes) PDF file on the Official Gazette of the Republic of the Philippines website, signed by President Rodrigo Duterte on September ...
It repealed Republic Act No. 6425, otherwise known as the Dangerous Drugs Act of 1972, as amended, and providing funds for its implementation. Under this act, the Dangerous Drugs Board (DDB) remains as the policy-making and strategy-formulating body in the planning and formulation of policies and program on drug prevention and control.
Acts amended: Commodity Exchange Act Consumer Credit Protection Act Federal Deposit Insurance Act Federal Deposit Insurance Corporation Improvement Act of 1991 Federal Reserve Act Financial Institutions Reform, Recovery, and Enforcement Act of 1989 International Banking Act of 1978 Protecting Tenants at Foreclosure Act Revised Statutes of the ...
This work is in the public domain in the Philippines and possibly other jurisdictions because it is a work created by an officer or employee of the Government of the Philippines or any of its subdivisions and instrumentalities, including government-owned and/or controlled corporations, as part of their regularly prescribed official duties ...
English: Republic Act No. 10931 (Universal Access to Quality Tertiary Education Act) PDF file on the Official Gazette of the Republic of the Philippines website, signed by President Rodrigo Duterte on August 3, 2017