MILITANTS PROGRESSIVE

MORE FANGS VS. TERRORISTS IN ANTI-MONEY LAUNDERING LAW

Duterte inks law amending AMLA

 January 30, 2021

MANILA – President Rodrigo Duterte has signed a law that intends to strengthen the country’s anti-money laundering act (AMLA).Republic Act (RA) 11521, inked by Duterte on January 20, introduces amendments to RA 9160 or the Anti-Money Laundering Act of 2001 in a bid to prevent the country… Read More

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