Revised AMLA Implementing Rules and Regulations

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AMLC: Revised AMLA Implementing Rules and Regulations

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Title Source: Supreme Court: Revised AMLA Implementing Rules and Regulations

Law: Amlc

Decision Date: Aug 6, 2003

The Revised Implementing Rules and Regulations of the Anti-Money Laundering Act of 2001 in the Philippines aims to protect bank accounts, prevent money laundering, and establish penalties for various offenses, including terrorism financing and securities violations, while creating the Anti-Money Laundering Council to investigate and prosecute money laundering activities.

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