Republic Acts1 min read
Section 17Sec./Art. 17
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Predicate Offense to Money Laundering. Financing of terrorism under Section 4 and offenses punishable under Sections 5, 6, and 7 of this Act shall be predicate offenses to money laundering as defined in Republic Act No. 9160, otherwise known as the "Anti-Money Laundering Act of 2001?, as amended, and subject to its suspicious transaction reporting requirement.
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