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AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001″, AS AMENDED

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Year:

2013

Category:

Other

Date Approved:

February 15, 2013

Summary

Plain-language AI-assisted summary — not the official text. As of July 1, 2026. Read the full text below or on the official source.

This Act aims to strengthen the Anti-Money Laundering Law by amending Republic Act No. 9160. It introduces provisions to enhance the regulatory framework for covered persons and improve the mechanisms for reporting and prosecuting money laundering offenses.
Full Text


Fifteenth Congress

Third Regular Session

Begun and held in Metro Manila, on Monday, the twenty-third day of July, two thousand twelve.

REPUBLIC ACT NO. 10365

AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE , OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001″, AS AMENDED

Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled:

Section 1. Section 3(a) of Republic Act No. 9160, as amended, is hereby amended to read as follows:

Section 2. Section 3(i) of the same Act is hereby amended to read as follows:

Section 3. Section 3 of the same Act shall have new paragraphs (j) and (k).

Section 4. Section 4 of the same Act is hereby amended to read as follows:

Section 5. Section 6(a) of the same Act is hereby amended to read as follows:

Section 6. Section 7 of the same Act is hereby amended to read as follows:

Section 7. Section 9(c), paragraphs 1 and 4 of the same Act are hereby amended to read as follows:

Section 8. Section 10 of the same Act, as amended by Republic Act No. 10167, is hereby amended to read as follows:

Section 9. Section 12 of the same Act is hereby amended to read as follows:

Section 10. Section 14 of the same Act, as amended, is hereby further amended to read as follows:

Section 11. New sections are hereby inserted after Section 19 of the same Act, as amended, to read as follows:

Section 12. The succeeding sections are hereby renumbered accordingly.

Section 13. Separability Clause. – If any provision of this Act is declared unconstitutional, the same shall not affect the validity and effectivity of the other provisions hereof.

Section 14. Repealing Clause. – All laws, decrees, orders, and issuances or portions thereof, which are inconsistent with the provisions of this Act, are hereby repealed, amended or modified accordingly.

Section 15. Effectivity. – This Act shall take effect fifteen (15) days following its publication in at least two (2) national newspapers of general circulation.

Approved,


This Act which is a consolidation of House Bill No. 6565 and Senate Bill No. 3123 was finally passed by the House of Representatives and the Seriate on February 6, 2013.


Approved: FEB 15 2013

(Sgd.) BENIGNO S. AQUINO III
President of the Philippines


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View on LawPhil Last updated: Jul 1, 2026
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Republic Acts are laws passed by the Congress of the Philippines. This content is sourced from LawPhil (lawphil.net) for reference purposes. For official and authoritative texts, please refer to the Official Gazette.