Bill Type
Congress Name
Long Title
AN ACT TO FURTHER STRENGTHEN 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, AND FOR OTHER PURPOSES
Date filed
July 21, 2008
Scope
Legislative History
| House Bill/Resolution NO. HB04784 |
| FULL TITLE : AN ACT TO FURTHER STRENGTHEN 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, AND FOR OTHER PURPOSES |
| ABSTRACT : Seeks to expand the definition of covered institutions to include persons, non-financial businesses and professions such as casinos, real estate agents, among others. Also expands the definition of unlawful activity. |
| PRINCIPAL AUTHOR/S : NOGRALES, PROSPERO C. |
| DATE FILED : 2008-07-21 |
| SIGNIFICANCE: NATIONAL |
| CO-AUTHORS : |
| 1. Lopez (J.) |
| CO-AUTHORS (Journal Entries) : |
| 1. Villarosa (038 ) |
| ACTIONS TAKEN BY THE COMMITTEE |
| MOTHER BILL: HB05077 |
| ACTIONS TAKEN BY THE COMMITTEE ON RULES |
| REFERRAL TO THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES ON 2008-08-04 |
Abstract
Seeks to expand the definition of covered institutions to include persons, non-financial businesses and professions such as casinos, real estate agents, among others. Also expands the definition of unlawful activity.
Disclaimer
Note: Legislative history and other information accessed from Congress Legis. Information as of April 20, 2022.