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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. 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

  5. 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 ...

  6. 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.

  7. 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 ...

  8. List of Philippine laws - Wikipedia

    en.wikipedia.org/wiki/List_of_Philippine_laws

    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 the Marcos Regime 2013-02-28: 10369

  9. Bangko Sentral ng Pilipinas - Wikipedia

    en.wikipedia.org/wiki/Bangko_Sentral_ng_Pilipinas

    With money laundering being one of the problems of the Philippines, [37] the BSP has issued a number of measures to bring the Philippines' regulatory regime on money laundering closer to international standards. In September 2001, the Anti-Money Laundering Act, or AMLA, was made into law.