Bill Type
Short Title
ANTI-MONEY LAUNDERING ACT
Text as Filed (File)
Scope
Legislative Status
Legislative Status Date
Session Sequence No.
41
Session Type
Subjects
Document Certification
Document Certification Date
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Legislative History (Senate Website)
Committee Referral (Senate Website)
Floor Activity (Senate Website)
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Floor Activity
Floor Activity
Date Parliamentary status Senator(s) 6/6/2012 Sponsorship Speech on the Conference Committee Report Guingona III, Teofisto "Tg"
Legislative History
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.
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Note: Legislative history and other information accessed from Congress Legis. Information as of April 20, 2022.