Anti-Money Laundering Law Amendments

Ask AI

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

Getting related questions...
What do you want to know about the law?
Your conversations and searches stay on your device. We do not store or track your activity on our servers. To know more about our privacy commitment see jur.ph/privacy Ask AI provides quick answers grounded in full case texts to avoid mistakes. Always verify with the original text.

Ask AI

Title 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.

amendment act

strengthening

financial sanctions

END