Full Title
AN ACT DEFINING THE CRIME OF MONEY LAUNDERING, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES
Digital Resource
Congress
Senate Bill No.
House Bill
House Bill
Legislative History (PDF)
Legislative History
Plenary Deliberations
Date of Approval
September 29, 2001
Committees
Committee Report
Other Details
Issuance Category
Legislative Issuance Type
Bill Note
Subjects
Major Topic
Amends Note
Republic Act No. 1405;Republic Act No. 6426;Republic Act No. 8791
Related to Note
R.A. No. 9165
R.A. No. 8799
R.A. No. 8792
R.A. No. 8791
R.A. No. 7080
R.A. No. 6426
R.A. No. 6425
R.A. No. 6235
R.A. No. 1405
R.A. No. 455
R.A. No. 3019
R.A. No. 1937
P.D. 532
P.D. 1602
Act No. 3815
R.A. No. 386
Link From Other Sources
URL (Congress)
URL (Supreme Court)
Official Gazette
Official Gazette Source
Official Gazette vol. 97 no. 48 page 7001 (November 26, 2001)
Official Gazette Source
Official Gazette vol. 98 no. 46 page 6654 (November 18, 2002)
Official Gazette Source Note
98 OG No. 46, 6654 (Nov. 18, 2002)
Newspaper Source Detail
Newspaper Source
The Philippine Star (October 2, 2001)
Newspaper Source
Manila Times (October 2, 2001)
By Request
Scan the QR Code below or click this link to request the following:
- Transcript of Plenary Debates
- Transcript of Committee Meeting/s
- Transcript of Conference Committee Meeting/s
- Conference Committee (Bicam) Report
- Turned-over Documents
- Vertical Files and Newspaper Articles
- Others
