Back

Act Amending the Anti-Money Laundering Act (AMLA) of 2001

AN ACT AMENDING REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001"

R.A. No. 9194 | 2003-03-07

Republic of the Philippines
Congress of the Philippines
Metro Manila
 
Twelfth Congress
Second Regular Session

Begun and held in Metro Manila, on Monday, the twenty-second day of July, two thousand two.
 
Be it enacted by the Senate and House of Representative of the Philippines in Congress assembled:
 
REPUBLIC ACT NO. 9194
(amended by  Republic Act. No. 10365)
 
SECTION 1. Section 3, paragraph (b) of Republic Act No. 9160 is hereby amended as follows:
 
"(b) 'Covered transaction' is a transaction in cash or other equivalent monetary instrument involving a total amount in excess of Five hundred thousand pesos...