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Anti-Money Laundering Act of 2001 (AMLA)

AN ACT DEFINING THE CRIME OF MONEY LAUNDERING, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES

R.A. No. 9160 | 2001-09-29

Congress of the Philippines
Twelfth Congress
 
REPUBLIC ACT NO. 9160       September 29, 2001
(as amended by Republic Act. No. 9194 and Republic Act. No. 10365)
 
AN ACT DEFINING THE CRIME OF MONEY LAUNDERING, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES
 
Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled:
 
Section 1. Short Title. – This Act shall be known as the "Anti-Money Laundering Act of 2001."
 
Section 2. Declaration of Policy. – It is hereby declared the policy of the State to protect and preserve the integrity and...