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

Strengthening Anti-Money Laundering Act by Faustina del Rosario is a document available to read on EtoBox.

What is Strengthening Anti-Money Laundering Act about?

This document summarizes amendments made to the Anti-Money Laundering Act of 2001 by Republic Act No. 11521. Key changes include: expanding the definition of covered persons and transactions; clarifying the definition of suspicious transactions; adding violations like fraud and proliferation financing to the definition of unlawful activity; strengthening the investigative powers of the Anti-Money Laundering Council; and mandating the secure protection of information by the AMLC.

Author

Faustina del Rosario

Language

EN