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

Strengthening Anti-Money Laundering Act by kristinemaclan22 is a document available to read on EtoBox.

What is Strengthening Anti-Money Laundering Act about?

This document is Republic Act No. 10365 which amends the Anti-Money Laundering Act of 2001 to further strengthen anti-money laundering efforts. It expands the definition of "covered persons" who must comply with anti-money laundering provisions to include dealers of precious metals and stones over a certain transaction amount. It also expands the definition of "unlawful activity" whose proceeds must be reported, to include additional crimes. New paragraphs are added to define "precious metals" and "precious

Author

kristinemaclan22

Language

EN