Country Guides: Money Laundering
November 05, 2013
SyCip Salazar Hernandez & Gatmaitan Managing Partner Rafael A. Morales contributed to the Philippines section of the Thomson Reuters Accelus Country Guides: Money Laundering. The Republic Acts No. 9160 and 10167, otherwise known as the Anti-Money Laundering Act of 2001. The article includes the section four of AMLA, enumeration of instances of the term "unlawful activity", reports, and penalties.
This article is reproduced with permission from Thomson Reuters
A copy of the article can be downloaded from the SyCipLaw Website.