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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 ...
Kate Middleton has been making a slow return to royal duties and engagements over the past couple months, and sources are giving behind-the-scenes details to Us Weekly.One insider says Kate's ...
Beyoncé is adding more shows to her upcoming "Cowboy Carter" tour and making history in the process.. The 35-time Grammy winner added a fifth stadium show in Los Angeles and New Jersey on ...
TEEKAH LEWIS. For a parent, those first couple years of a child’s life are special. The first steps, the first giggles, the first-time hearing them say, “Momma.”
Created Date: 8/30/2012 4:52:52 PM
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 ...