What Anti-Money Laundering Act of 2001 (Republic Act No. 9160) requires
Republic Act No. 9160, the Philippine Anti-Money Laundering Act of 2001, declares the State policy against money laundering (Section 2), defines covered institutions and transactions (Section 3), criminalizes money laundering (Section 4), creates the Anti-Money Laundering Council or AMLC (Section 7), and imposes customer identification, record-keeping and reporting duties on covered institutions (Section 9). Covered institutions must establish client identity, retain records for five years, and report covered transactions to the AMLC.
Pillar: Financial Crime, AML & Sanctions · Authority: Congress of the Philippines (Republic Act No. 9160); Anti-Money Laundering Council (AMLC) · Version: 1.0.0 · Last updated:
Primary source: https://lawphil.net/statutes/repacts/ra2001/ra_9160_2001.html
SHA-256 integrity: b0149ef97cf8a2cdbce34028bb5cae609061dc9c0cfd2be4becd6659fc72328b
Primary Citations — 7 traced to source
- Anti-Money Laundering Act of 2001 (Republic Act No. 9160), Section 2 - Declaration of Policy (Philippines shall not be used as a money laundering site)
- Anti-Money Laundering Act of 2001 (Republic Act No. 9160), Section 3 - Definitions of covered institutions and covered transaction
+ 5 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/ph-amla-ra-9160-2001.json — 6-field metadata
- Vault (full node): /api/v1/vault/nodes/ph-amla-ra-9160-2001.json — full 13-key payload, $0.01 USDC (L402/Skyfire/Direct Base)
- Canonical URL: https://bidda.com/intelligence/ph-amla-ra-9160-2001
- Back to registry: Browse all 10,085 compliance nodes