Entitled:
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 2011", AS AMENDED
[ SECOND REGULAR SESSION, 15TH CONGRESS ]
[ 2011 ]
Introduced by Representatives RUFUS B. RODRIGUEZ, MAXIMO JR B. RODRIGUEZ, ROILO S. GOLEZ, SERGIO F. APOSTOL, ARTHUR R. DEFENSOR JR. and BEN P. EVARDONE, et. al.;
Approved on Third Reading by the House of Representatives on December 5, 2011;
Certified by the President of the Philippines for its IMMEDIATE enactment on December 1, 2011;(See: O.B. dated December 5, 2011);
12/7/2011	Sent to the Senate requesting for concurrence;
12/12/2011	Read on First Reading and Referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES; JUSTICE AND HUMAN RIGHTS and PUBLIC ORDER AND DANGEROUS DRUGS;
[ 2012 ]
5/15/2012	Returned jointly by the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS per Committee Report No. 145, recommending that it be considered in SBN-3123;
5/16/2012	Committee Report Calendared for Ordinary Business;
5/16/2012	CONSIDERED IN SBN-3123.
6/5/2012	Senate requested the House of Representatives for a conference on the disagreeing provisions of SBN-3009 and HBN-4275, and designated Senators Guingona, Osmena III, Drilon, Pangilinan, Arroyo, Marcos and Trillanes IV as its conferees to the Bicameral Conference Committee;
6/5/2012	House of Representatives agreed to a conference on the disagreeing provisions of SBN-3009 and HBN-4275, and designated Representatives Apostol, Rodriguez (R.), Golez, Defensor Jr., and Suarez as its conferees to the Bicameral Conference Committee;(See: O.B. dated August 6, 2012);
6/6/2012	Conference Committee Report submitted to the Senate, recommending that SBN-3009 in consolidation with HBN-4275, be approved as reconciled;
6/6/2012	Sponsorship speech on the conference committee report of Senator TEOFISTO "TG" GUINGONA III;
6/6/2012	Conference Committee Report Approved by the Senate;
6/6/2012	Conference Committee Report Approved by the House of Representatives;
6/14/2012	Enrolled copies of the consolidated version of SBN-3009 and HBN-4275 sent to the House of Representatives for the signature of the Speaker and the Secretary General;
6/15/2012	Enrolled copies of the consolidated version of SBN-3009 and HBN-4275, received by the Senate already signed by the Speaker and the Secretary General of the House of Representatives;
6/15/2012	Enrolled copies of the consolidated version of SBN-3009 and HBN-4275, sent to the Office of the President of the Philippines, for the signature and approval of His Excellency, President Benigno S. Aquino III;
FINAL TITLE: AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE SECTIONS 10 AND 11 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED, AND FOR OTHER PURPOSES
6/18/2012	Consolidated with SBN-3009, which was approved and signed into law, by the President of the Philippines, His Excellency President Benigno S. Aquino III, and became; (See: O.B. dated August 6, 2012);
6/18/2012	REPUBLIC ACT NO. 10167.