Concluding Observations, CCPR/CO/79/PHL, 30 October 2003: Philippines

18. While the Committee takes note of the constitutional provisions guaranteeing equal treatment of all persons before the law, the lack of legislation explicitly prohibiting racial discrimination is a matter of concern (arts. 3 and 26). The Committee urges the State...

Anti-Money Laundering Act – Amendment (2003)

Republic Act No. 9194 contains several Amendments to the Money Laundering Act of 2001. It contains 13 Sections as well as Implementing Rules. Philippines-Anti-Money Laundering Act-Amendment-2003-eng (full text of Amendment in English, PDF) Philippines-Anti-Money...

Anti-Money Laundering Act (2001)

SEC. 2. Declaration of Policy. – It is hereby declared the policy of the State to protect and preserve the integrity and confidentiality of bank accounts and to ensure that the Philippines shall not be used as a money laundering site for the proceeds of any unlawful...
Translate »