Statements (58)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:law
|
| gptkbp:amended_by |
Republic Act No. 10365
Republic Act No. 10167 Republic Act No. 10927 Republic Act No. 11521 Republic Act No. 9194 |
| gptkbp:date_enacted |
2001-09-29
|
| gptkbp:effective_date |
2001-10-01
|
| gptkbp:enacted_by |
gptkb:Philippine_Congress
|
| gptkbp:enforces |
gptkb:Philippine_National_Police
gptkb:Bureau_of_Internal_Revenue gptkb:Bangko_Sentral_ng_Pilipinas National Bureau of Investigation |
| gptkbp:establishes |
Anti-Money Laundering Council
|
| https://www.w3.org/2000/01/rdf-schema#label |
Republic Act No. 9160
|
| gptkbp:impact |
financial regulations
international cooperation banking sector economic stability anti-corruption efforts |
| gptkbp:jurisdiction |
gptkb:Philippines
|
| gptkbp:penalty_shootout |
imprisonment and fines
|
| gptkbp:purpose |
to prevent and combat money laundering
|
| gptkbp:related_to |
gptkb:Supreme_Court_of_the_United_States
gptkb:organized_crime gptkb:corruption gptkb:deception gptkb:financial_institutions gptkb:regulations due diligence training programs capacity building human trafficking international standards public awareness stakeholder engagement public-private partnerships drug trafficking law enforcement agencies tax evasion reporting requirements criminal activities compliance programs financial crimes transaction monitoring financial intelligence customer identification asset forfeiture terrorism financing money laundering schemes FATF recommendations AML/ CFT measures money laundering offenses |
| gptkbp:requires |
reporting of suspicious transactions
|
| gptkbp:signed_by |
gptkb:President_of_the_United_States
|
| gptkbp:title |
Anti-Money Laundering Act
|
| gptkbp:bfsParent |
gptkb:Republic_Act_No._7898
|
| gptkbp:bfsLayer |
8
|