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
September 9, 2008
Scope
Legislative History
| House Bill/Resolution NO. HB05077 | |
| 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 | |
| SHORT TITLE : 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' | |
| ABSTRACT : Seeks to strengthen further the anti-money laundering law by making it compliant with updated and revised international anti-money laundering/counter-terrorist financing standards. | |
| PRINCIPAL AUTHOR/S : NOGRALES, PROSPERO C. | |
| DATE FILED : 2008-09-09 | |
| SIGNIFICANCE: NATIONAL | |
| CO-AUTHORS : | |
| 1. Lopez (J.) | 2. Rodriguez |
| 3. | |
| CO-AUTHORS (Journal Entries) : | |
| 1. Codilla (020 ) | 2. Teodoro (050 ) |
| 3. Villarosa (070 ) | 4. Romualdo (011 ) |
| ACTIONS TAKEN BY THE COMMITTEE | |
| COMMITTEE REPORT NO. 01221 | |
| SUBMITTED ON 2008-09-09 | |
| SUBMITTED BY: BANKS AND FINANCIAL INTERMEDIARIES | |
| RECOMMENDATIONS: approval | |
| SUBSTITUTED BILLS: HB03053, HB04784 | |
| ACTIONS TAKEN BY THE COMMITTEE ON RULES | |
| REFERRAL TO THE COMMITTEE ON RULES ON 2008-09-09 | |
| DATE INCLUDED IN OB: 2008-09-09 | |
| DATE CALENDARED : 2008-09-16 | |
| SECOND READING INFORMATION | |
| PERIOD OF COMMITTEE AMENDMENTS : 0000-00-00 | |
| PERIOD OF INDIVIDUAL AMENDMENTS : 2009-12-16, 2010-01-19 | |
| AMENDED BY : Garcia (P.), Garcia (P.) | |
| DATE APPROVED ON SECOND READING : 2008-09-16 | |
| RECOMMITTED/RECONSIDERED : RECONSIDERED | |
| DATE RECONSIDERED : 2008-09-17 | |
| REASONS : To accommodate Members who wish to interpellate the Sponsor and to enable the Committee to introduce | |
| REMARKS : On Sept. 16, 2008, the Body approved to consider the Explanatory Note of the Bill as the sponsorship remarks on the measure; terminated the period of sponsorship and debate; terminated the period of amendments and approved the same on Second Reading. On Dec. 15, 2009, the Body terminated the period of sponsorship and debate. |
Abstract
Seeks to strengthen further the anti-money laundering law by making it compliant with updated and revised international anti-money laundering/counter-terrorist financing standards.
Disclaimer
Note: Legislative history and other information accessed from Congress Legis. Information as of April 20, 2022.