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REPUBLIC ACT NO. 10365
On 15 February 2013, His Excellency President Benigno S. Aquino III, signed into law Republic Act No. 10365 (An Act Further Strengthening the Anti-Money Laundering Law, Amending for the Purpose Republic Act No. 9160, Otherwise Known as the “Anti-Money Laundering Act of 2001”, As Amended). This law took effect on 7 March 2013.
Click here to download R.A. No.10365
REPUBLIC ACT NO. 10168
On 18 June 2012, His Excellency President Benigno S. Aquino III, signed into law Republic Act No.10168, otherwise known as the Terrorism Financing Prevention and Suppression Act of 2012. This law took effect on 5 July 2012.
Click here to download R.A. No.10168
IMPLEMENTING RULES AND REGULATIONS OF REPUBLIC ACT NO. 10168
On 6 August 2012, pursuant to Section 22 of Republic Act No. 10168, otherwise known as "The Terrorism Financing Prevention and Suppression Act of 2012", the AMLC promulgated the Implementing Rules and Regulations (IRRs) of R.A. No. 10168. The IRRs were published in the Philippine Star, a newspaper of general circulation, on 11 August 2012 and took effect on 26 August 2012.
Click here to download the IRRs of R.A. No.10168
REPUBLIC ACT NO. 10167
On 18 June 2012, His Excellency President Benigno S. Aquino III, signed into law Republic Act No.10167 (An Act to Further Strengthen the Anti-Money Laundering Law, Amending for the Purpose Sections 10 and 11 of Republic Act No. 9160, otherwise known as the "Anti-Money Laundering Act of 2001", as amended, and for Other Purposes). This law took effect on 6 July 2012.
Click here to download R.A. No.10167
REVISED IMPLEMENTING RULES AND REGULATIONS OF THE AMLA, AS AMENDED
In light of the enactment of Republic Act No. 10167 (An Act to Further Strengthen the Anti-Money Laundering Law, Amending for the purpose Sections 10 and 11 of Republic Act No. 9160, otherwise known as "The Anti-Money Laundering Act of 2001", as amended, and for Other Purposes), the AMLC, on 23 August 2012, promulgated the Revised Implementing Rules and Regulations (RIRRs) of the AMLA, as amended. The RIRRs were published in the Philippine Star, a newspaper of general circulation, on 31 August 2012 and took effect on 15 September 2012.
Click here to download the RIRRs of the AMLA, as amended