RA 10365 ? The ?Anti-Money Laundering Act of 2001?, As Amended (Full Text)

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 [...]

The post RA 10365 – The ?Anti-Money Laundering Act of 2001?, As Amended (Full Text) appeared first on ForeclosurePhilippines.com.

For More Information Visit:
http://www.foreclosurephilippines.com/2013/02/ra-10365-anti-money-laundering-act-of-2001-as-amended-full-text.html

Recently Posted Properties from Around the Web: