Anti-Money Laundering Law Amendments 2013

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Republic Act No. 10365: Anti-Money Laundering Law Amendments 2013

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Title Source: Supreme Court: Anti-Money Laundering Law Amendments 2013

Law: Republic Act No. 10365

Decision Date: Feb 15, 2013

The amendment to the Anti-Money Laundering Act of 2001 introduces changes such as new definitions for "covered transaction" and "suspicious transaction," an expanded definition of "unlawful activity," the establishment of the Anti-Money Laundering Council, and reporting requirements for covered institutions.

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