Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law
|
| gptkbp:amendedBy |
Republic Act No. 10167
Republic Act No. 10365 Republic Act No. 10927 Republic Act No. 9194 |
| gptkbp:country |
gptkb:Philippines
|
| gptkbp:dateEnacted |
2001
|
| gptkbp:enforcedBy |
Anti-Money Laundering Council
|
| gptkbp:establishes |
Anti-Money Laundering Council
|
| gptkbp:fullName |
Anti-Money Laundering Act
|
| https://www.w3.org/2000/01/rdf-schema#label |
AMLA
|
| gptkbp:penalty |
imprisonment
fine |
| gptkbp:publicLawNumber |
Republic Act No. 9160
|
| gptkbp:purpose |
combat money laundering
|
| gptkbp:relatedTo |
gptkb:legislation
terrorism financing |
| gptkbp:requires |
reporting of suspicious transactions
reporting of covered transactions |
| gptkbp:scope |
financial institutions
covered persons |
| gptkbp:bfsParent |
gptkb:Amla_Junction
|
| gptkbp:bfsLayer |
6
|