Anti-Money Laundering Council | 11 October 2023

The Anti-Money Laundering Act of 2001 was ratified on September 29, 2001, and became enforceable on October 17, 2001

Author

Alburo Law
October 11, 2023

The Founding Anniversary of the Anti-Money Laundering Council (Republic Act No. 9160 of 2001)

SEC. 7. Creation of Anti-Money Laundering Council (AMLC). — The Anti-Money Laundering Council is hereby created and shall be composed of the Governor of the Bangko Sentral ng Pilipinas as chairman, the Commissioner of the Insurance Commission and the Chairman of the Securities and Exchange Commission as members.

(Republic Act No. 9160)

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