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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).
An Act Designating Casinos as Covered Persons under Republic Act No. 9160, known as the "Anti-Money Laundering Act of 2001" July 14, 2017 [2] 10928 Amending Section 10 of Republic Act No. 8239, known as the "Philippine Passport Act of 1996" August 2, 2017 [3] 10929 Free Internet Access in Public Places Act August 2, 2017 [4] 10930
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 ...
See today's average mortgage rates for a 30-year fixed mortgage, 15-year fixed, jumbo loans, refinance rates and more — including up-to-date rate news.
The Comprehensive Dangerous Drugs Act of 2002, officially designated as Republic Act No. 9165, is a consolidation of Senate Bill No. 1858 and House Bill No. 4433. It was enacted and passed by the Senate of the Philippines and House of Representatives of the Philippines on May 30 and 29, 2002, respectively.
Marcus Rutledge vanished from Nashville, Tennessee in June 1998. Remains found off Pecan Valley Rd in 2010 have just been identified as belonging to him. The Metro Nashville Police Department has ...
Complete coverage of the music industry's 67th Grammy Awards taking place on January 31, 2025.
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 ...