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RA 10365: An Act Further Strengthening the Anti-Money Laundering Law

RA 10365: An Act Further Strengthening the Anti-Money Laundering Law

Expands the list of entities required to report financial transactions to the Anti-Money Laundering Council. It also enumerates additional predicate crimes such as trafficking in persons, bribery, counterfeiting, fraud and other illegal exactions, forgery, malversation, environmental crimes, and terrorism and its financing

Signed by PNoy on 02/15/2013

Source: http://www.officialgazette.gov.ph/2013/02/15/republic-act-no-10365/