Strengthening Anti-Money Laundering Law

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Republic Act No. 10167: Strengthening Anti-Money Laundering Law

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

Law: Republic Act No. 10167

Decision Date: Jun 6, 2012

The Further Strengthening the Anti-Money Laundering Law in the Philippines introduces amendments to enhance efforts in combating money laundering and related unlawful activities, including the ability to freeze monetary instruments or properties connected to such activities and granting the Anti-Money Laundering Council the authority to inquire into specific deposits or investments.

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