About this document
Philippines Anti-Money Laundering Act by LabLab Chatto is a document available to read on EtoBox.
This document amends the Anti-Money Laundering Act of 2001 (RA 9160) through RA 9194 and RA 10365. It expands the definition of "covered persons" to include more entities subject to AMLA regulations and increases the threshold for "covered transactions" requiring reporting. It also defines "suspicious transactions" and expands the definition of "unlawful activity" to include more criminal offenses whose proceeds are subject to anti-money laundering laws and regulations.
- Author
- LabLab Chatto
- Language
- EN