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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).
Download as PDF; Printable version; In other projects ... Republic Act: RA. Republic ... Amending the Anti-Money Laundering Act or R.A. 9160 2013-02-15:
Amending the Intellectual Property Code or RA 8293: 2013-03-01: 10373: Electric Power Distribution Franchise : Olongapo Electricity Distribution Company, Inc. Zambales: 2013-03-05: 10374: Amending the Agricultural Land Reform Code or RA 3844 : Extending the Life of the Land Bank of the Philippines: 2013-03-05: 10375: Converting a Road into ...
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
Anti-Money Laundering Act of 2001 (RA 9160) Electronic Commerce Law (RA 8792) Ban on Hard Surfactants (RA 8970) Magna Carta for Small and Medium Enterprises (RA 8289) New Foreign Investments Act (RA 8179) Mechanical Engineering Law (RA 8495) Amending the Omnibus Investments Code – Regional Headquarters (RA 8756) Jewelry Manufacturing Act (RA ...
During his term as congressman, he co-authored the Anti-Money Laundering Act(RA 9160) and pursued amendments to the Procurement Reform Act (RA 9184). After his father returned to Congress, Wimpy served as the Chief Of Staff and Head of Legislative Staff from 2007 to 2010.
Facade in 2023. The Sandiganbayan (lit. ' Support of the nation ' [2]) is a special appellate collegial court in the Philippines that has jurisdiction over criminal and civil cases involving graft and corrupt practices and other offenses committed by public officers and employees, including those in government-owned and controlled corporations.
On October 4, 1946, Republic Act No. 52 was passed, recreating the Court of Appeals, with a presiding justice and fourteen associate justices. The court was composed of five divisions of three justices each. On August 23, 1956, the membership of the court was expanded to eighteen justices per Republic Act No. 1605.