About this document
AMLA Amendments by s2019150756 is a document available to read on EtoBox.
Republic Act No. 10365 amends the Anti-Money Laundering Act of 2001 to strengthen regulations regarding covered persons and unlawful activities related to money laundering. It expands the definition of covered persons, outlines specific unlawful activities, and establishes reporting requirements for suspicious transactions. The Act also creates the Anti-Money Laundering Council and details procedures for freezing and forfeiting assets linked to unlawful activities.
- Author
- s2019150756
- Language
- EN