Anti-Money Laundering Law Amendments

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Republic Act No. 11521: Anti-Money Laundering Law Amendments

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

Law: Republic Act No. 11521

Decision Date: Jan 29, 2021

A law aimed at strengthening anti-money laundering measures in the Philippines, including the creation of the Anti-Money Laundering Council, implementation of targeted financial sanctions, and penalties for breach of information security and confidentiality.

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