Tag: AMLA

RA 10365 Anti-Money Laundering Act (AMLA) as amended

The Anti-Money Laundering Act (AMLA) and Real Estate

On February 15, 2013, Pres. Aquino signed Republic Act (RA) 10365 which further strengthens the Anti-Money Laundering Act (AMLA) or RA 9160, which was signed into law in 2001. You can read ...
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