Date Posted: 2013-02-26 23:00:24 Site Posted: ForeclosurePhilippines.com
The following is the full text of Republic Act (RA) No. 10365, which is an amendment to RA 9160, otherwise known as the “Anti-Money Laundering Act of 2001″. This revision of the Anti-Money Laundering Act or AMLA aims to strengthen it further and help prevent the Philippines from being blacklisted by the Financial Action Task Force [...]
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