Amendments to Anti-Money Laundering Act

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Republic Act No. 9194: Amendments to Anti-Money Laundering Act

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Title Supreme Court: Amendments to Anti-Money Laundering Act

Law: Republic Act No. 9194

Decision Date: Mar 7, 2003

Republic Act No. 9194 amends the Anti-Money Laundering Act of 2001, enhancing definitions of covered and suspicious transactions, expanding the scope of unlawful activities, and strengthening the powers of the Anti-Money Laundering Council to combat money laundering effectively.

anti

money laundering

covered transaction

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