Can I read Anti-Money Laundering Act Overview on EtoBox?

Anti-Money Laundering Act Overview by Ian Joshua Romasanta is a document available to read on EtoBox.

What is Anti-Money Laundering Act Overview about?

This document is the Republic Act No. 9160 which defines money laundering crimes and penalties in the Philippines. It was amended by later Republic Acts to further strengthen anti-money laundering laws. The act declares it the policy of the State to protect the integrity of bank accounts and ensure the Philippines is not used for money laundering. Covered persons include banks, insurance companies, securities dealers, and other institutions that must comply with anti-money laundering laws. Transactions over

Author

Ian Joshua Romasanta

Language

EN