Philippine Anti-Money Laundering Act 2001

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Republic Act No. 9160: Philippine Anti-Money Laundering Act 2001

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Title Supreme Court: Philippine Anti-Money Laundering Act 2001

Law: Republic Act No. 9160

Decision Date: Sep 29, 2001

The Anti-Money Laundering Act of 2001 aims to protect bank accounts in the Philippines from money laundering activities, with the law defining money laundering as the transacting of proceeds from unlawful activities to make them appear legitimate.

money laundering

covered institutions

covered transactions

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