Republic Act No.9160 (or the “Anti-Money Laundering Act of 2001”)
- Notifying member
- Philippines
- Title
- Republic Act No.9160 (or the “Anti-Money Laundering Act of 2001”)
- First published
- First EIF
- Latest published
- In force to
- Latest notification
- G/LIC/N/3/PHL/16
- Product categories
- List of products subject to licensing
- Attachment
- Nature of licensing
- Administrative purpose/measure being implemented
- Administrative body(ies) for submission of applications
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- Contact point for information on eligibility
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Same as the "Administrative bodies"
- Expected duration of licensing procedure
- Found by secretariat
- Yes
- Links
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- Related document symbols
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- Source
- Notes
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As amended, Anti-Money Laundering Act of 2001
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