Strengthening Anti-Money Laundering Act

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Republic Act No. 11521: Strengthening Anti-Money Laundering Act

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Title Supreme Court: Strengthening Anti-Money Laundering Act

Law: Republic Act No. 11521

Decision Date: Jan 29, 2021

Republic Act No. 11521 amends the Anti-Money Laundering Act to enhance measures against money laundering, expand the definition of covered persons and transactions, and strengthen the powers of the Anti-Money Laundering Council in investigating suspicious activities and implementing targeted financial sanctions related to terrorism and proliferation financing.

anti

money laundering

bank confidentiality

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