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  2. Anti–Money Laundering Council - Wikipedia

    en.wikipedia.org/wiki/AntiMoney_Laundering...

    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).

  3. Anti-Money Laundering, Anti-Terrorism Financing and Proceeds ...

    en.wikipedia.org/wiki/Anti-Money_Laundering...

    An Act to provide for the offence of money laundering, the measures to be taken for the prevention of money laundering and terrorism financing offences and to provide for the forfeiture of property involved in or derived from money laundering and terrorism financing offences, as well as terrorist property, proceeds of an unlawful activity and instrumentalities of an offence, and for matters ...

  4. Felix William Fuentebella - Wikipedia

    en.wikipedia.org/wiki/Felix_William_Fuentebella

    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.

  5. List of major acts and legislation during the presidency of ...

    en.wikipedia.org/wiki/List_of_major_acts_and...

    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

  6. Business owners should not forget anti-money laundering rule ...

    www.aol.com/business-owners-not-forget-anti...

    The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses ...

  7. Ramon Magsaysay Jr. - Wikipedia

    en.wikipedia.org/wiki/Ramon_Magsaysay_Jr.

    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 ...

  8. Laws of the 15th Congress of the Philippines - Wikipedia

    en.wikipedia.org/wiki/Laws_of_the_15th_Congress...

    Expanded Anti-Trafficking in Persons Act of 2012: 2013-02-15: 10365: Amending the Anti-Money Laundering Act or R.A. 9160: 2013-02-15: 10366: COMELEC on Precincts for PWD and Senior Citizens: 2013-02-15: 10367: Mandatory Biometrics in Voter Registration: 2013-02-25: 10368: Reparation and Recognition of Victims of Human Rights Violations During ...

  9. Bangko Sentral ng Pilipinas - Wikipedia

    en.wikipedia.org/wiki/Bangko_Sentral_ng_Pilipinas

    In September 2001, the Anti-Money Laundering Act, or AMLA, was made into law. [38] [39] The AMLA defined money laundering a criminal offense, and prescribed corresponding penalties. It also provided the foundation for a central monitoring and implementing council called the Anti-Money Laundering Council (AMLC).