Individual officers, directors, and employees of persons or entities supervised by the Anti-Money Laundering Council (AMLC) are now covered by its expanded rules on administrative cases.
In a statement over the weekend, the AMLC announced it has issued the rules of procedure in administrative cases under Republic Act 9160, or the “Anti-Money Laundering Act of 2001,” as amended, and its implementing rules and regulations, and guidelines and other issuances of the ALMC and the imposition of administrative sanctions (RPAC).
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