Bill Type
Short Title
DESIGNATING CASINOS AS COVERED PERSONS UNDER R.A. NO. 9160 (ANTI-MONEY LAUNDERING ACT OF 2001)
Text as Filed (File)
Third Reading Copy link (HRep)
Scope
Legislative Status
Legislative Status Date
Session Sequence No.
2
Session Type
Document Certification
All Information (Senate Website)
Legislative History (Senate Website)
Committee Referral (Senate Website)
Committee Details
House Committee Report link
Legislative History
| House Bill/Resolution NO. HB05663 | |
| REPUBLIC ACT NO. RA10927 | |
| FULL TITLE : AN ACT DESIGNATING CASINOS AS COVERED PERSONS UNDER REPUBLIC NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED | |
| SHORT TITLE : Designating Casinos As Covered Persons Under Republic No. 9160, Otherwise Known As The Anti- Money Laundering Act Of 2011 | |
| PRINCIPAL AUTHOR/S : BELMONTE, FELICIANO JR., RAMIREZ-SATO, JOSEPHINE, COLLANTES, MARIA THERESA V., OAMINAL, HENRY S., CASTELO, WINSTON "WINNIE", GONZALES, AURELIO "DONG" JR. D., EVARDONE, BEN P., TEJADA, JOSE "PING-PING" I., ALMONTE, JORGE T., ONG, HENRY C., CORTUNA, JULIETA R., GARBIN, ALFREDO JR. A. | |
| DATE FILED : 2017-05-17 | |
| SIGNIFICANCE: NATIONAL | |
| CO-AUTHORS (Journal Entries) : | |
| 1. Gullas (095 2017-05-29) | |
| AUTHORS(Final/Third Reading) : | |
| 1. Belmonte (F.) | 2. Ramirez-Sato |
| 3. Collantes | 4. Oaminal |
| 5. Castelo | 6. Gonzales (A.D.) |
| 7. Evardone | 8. Tejada |
| 9. Almonte | 10. Ong (H.) |
| 11. Cortuna | 12. Garbin |
| 13. Mercado | 14. Bataoil |
| 15. Abayon | 16. Primicias-Agabas |
| 17. Bravo (M.) | |
| COUNTERPART HOUSE BILL/CONCURRENT RESOLUTION: SB01468 | |
| ACTIONS TAKEN BY THE COMMITTEE | |
| COMMITEE HEARINGS/ACTIONS: | |
| 1. Committee Report filed on 2017-05-17 | |
| COMMITTEE REPORT NO. 00242 | |
| SUBMITTED ON 2017-05-17 | |
| SUBMITTED BY: BANKS AND FINANCIAL INTERMEDIARIES | |
| RECOMMENDATIONS: Approval in substitution of House Bills Numbered 14, 178, 3405, 3455, 4407 and 4786 | |
| SUBSTITUTED BILLS: HB00014, HB00178, HB03405, HB03455, HB04407, HB04786 | |
| ACTIONS TAKEN BY THE COMMITTEE ON RULES | |
| REFERRAL TO THE COMMITTEE ON RULES ON 2017-05-17 | |
| DATE INCLUDED IN OB: 2017-05-17 | |
| DATE CALENDARED : 2017-05-23 | |
| SECOND READING INFORMATION | |
| PERIOD OF SPONSORSHIP : 2017-05-23 | |
| SPONSORED BY : Evardone | |
| FINAL LIST OF AUTHORS : Belmonte (F.), Ramirez-Sato, Collantes, Oaminal, Castelo, Gonzales (A.D.), Evardone, Tejada, Almonte, Ong (H.), Cortuna, Garbin, Mercado, Bataoil, Abayon, Primicias-Agabas, Bravo (M.) | |
| DATE APPROVED ON SECOND READING : 2017-05-23 | |
| THIRD READING INFORMATION | |
| DATE COPY DISTRIBUTED TO MEMBERS: 2017-05-24 | |
| DATE APPROVED BY THE HOUSE ON THIRD READING :2017-05-29 | |
| HOUSE VOTES: YEAS:219 NAYS:0 ABSTAIN:.0 | |
| Voting Details Per Member(Legend:Y-Yes N-No A-Abstain X-Did Not Vote B-Absent D-N/A) | |
| B---Abad--(Absent) | X---Abaya |
| Y---Abayon | Y---Abellanosa |
| Y---Abu | Y---Abueg |
| B---Acharon--(Absent) | Y---Acop |
| Y---Acosta | Y---Acosta-Alba |
| B---Adiong--(Absent) | Y---Advincula |
| Y---Agarao | Y---Aggabao |
| B---Aglipay-Villar--(Absent) | D---Akbar--(N/A) |
| Y---Albano | B---Alcala--(Absent) |
| Y---Alejano | Y---Almario |
| Y---Almonte | X---Alonte |
| Y---Alvarez (F.) | Y---Alvarez (M.) |
| Y---Alvarez (P.) | X---Amante |
| Y---Amatong (I.) | B---Andaya--(Absent) |
| Y---Angara-Castillo | B---Antonino--(Absent) |
| Y---Antonio | Y---Aragones |
| Y---Arbison | Y---Arcillas |
| Y---Arenas | Y---Atienza |
| B---Aumentado--(Absent) | B---Bag-ao--(Absent) |
| Y---Bagatsing | Y---Baguilat |
| Y---Banal | X---Barbers |
| Y---Barzaga | Y---Bataoil |
| Y---Batocabe | Y---Bautista-Bandigan |
| Y---Belaro | Y---Belmonte (F.) |
| Y---Belmonte (J.C.) | Y---Belmonte (R.) |
| X---Benitez | Y---Bernos |
| Y---Bertiz | Y---Biazon |
| Y---Billones | Y---Biron |
| Y---Bolilia | Y---Bondoc |
| Y---Bordado | Y---Bravo (A.) |
| Y---Bravo (M.) | Y---Brosas |
| Y---Bulut-Begtang | Y---Cagas |
| Y---Calderon | Y---Calixto-Rubiano |
| Y---Caminero | Y---Campos |
| X---Canama | Y---Cari |
| B---Casilao--(Absent) | Y---Castelo |
| Y---Castro (F.L.) | X---Castro (F.H.) |
| Y---Catamco | B---Cayetano--(Absent) |
| X---Celeste | B---Cerafica--(Absent) |
| Y---Cerilles Enerio | X---Chavez |
| Y---Chipeco | Y---Co |
| Y---Cojuangco | Y---Collantes |
| Y---Cortes | Y---Cortuna |
| Y---Cosalan | X---Crisologo |
| Y---Cua | Y---Cuaresma |
| Y---Cueva | Y---Dalipe |
| B---Dalog--(Absent) | Y---Daza |
| Y---De Jesus | Y---De Venecia |
| Y---De Vera | Y---Defensor |
| Y---Del Mar | Y---Del Rosario |
| Y---Deloso-Montalla | B---Dimaporo (A.)--(Absent) |
| Y---Dimaporo (M.K.) | B---Duavit--(Absent) |
| Y---Durano | Y---Dy |
| Y---Elago | B---Enverga--(Absent) |
| Y---Erice | Y---Eriguel |
| Y---Ermita-Buhain | Y---Escudero |
| Y---Espina | X---Espino |
| Y---Estrella | B---Eusebio--(Absent) |
| Y---Evardone | Y---Fariñas |
| Y---Fernando | Y---Ferrer J. |
| X---Ferrer L. | X---Ferriol-Pascual |
| B---Floirendo--(Absent) | Y---Flores |
| X---Fortun | Y---Fortuno |
| Y---Fuentebella | Y---Garbin |
| Y---Garcia (G.) | Y---Garcia (J.E.) |
| B---Garcia-Albano--(Absent) | Y---Garin (O.) |
| B---Garin (S.)--(Absent) | Y---Gasataya |
| Y---Gatchalian | Y---Geron |
| Y---Go (A.C.) | Y---Go (M.) |
| X---Gomez | Y---Gonzaga |
| Y---Gonzales (A.P.) | Y---Gonzales (A.D.) |
| B---Gonzalez--(Absent) | B---Gorriceta--(Absent) |
| B---Gullas--(Absent) | Y---Hernandez (F.) |
| Y---Herrera-Dy | Y---Hofer |
| Y---Jalosjos | X---Javier |
| Y---Kho | Y---Khonghun |
| Y---Labadlabad | Y---Lacson |
| Y---Lagman | Y---Lanete |
| Y---Laogan | B---Lazatin--(Absent) |
| X---Leachon | Y---Lee |
| Y---Limkaichong | Y---Lobregat |
| Y---Lopez (B.) | Y---Lopez (C.) |
| Y---Lopez (M.L.) | Y---Loyola |
| B---Macapagal Arroyo--(Absent) | X---Maceda |
| Y---Madrona | D---Aquino-Magsaysay--(N/A) |
| Y---Nuñez-Malanyaon | X---Malapitan |
| Y---Manalo | Y---Mangaoang |
| X---Mangudadatu (S.) | Y---Mangudadatu (Z.) |
| Y---Marcoleta | Y---Marcos |
| Y---Mariño | Y---Marquez |
| Y---Martinez | B---Matugas--(Absent) |
| X---Mellana | B---Mending--(Absent) |
| X---Mendoza | Y---Mercado |
| B---Mirasol--(Absent) | X---Montoro |
| Y---Nava | Y---Nieto |
| Y---Noel | Y---Nograles (J.J.) |
| X---Nograles (K.A.) | Y---Nolasco |
| Y---Oaminal | X---Ocampo |
| Y---Olivarez | X---Ong (H.) |
| Y---Ong (E.) | Y---Ortega (P.) |
| Y---Ortega (V.N.) | Y---Pacquiao |
| X---Paduano | Y---Palma |
| Y---Pancho | X---Panganiban |
| B---Panotes--(Absent) | B---Papandayan--(Absent) |
| Y---Pichay | Y---Pimentel |
| Y---Pineda | X---Plaza |
| Y---Primicias-Agabas | Y---Roa-Puno |
| Y---Quimbo | Y---Radaza |
| Y---Ramirez-Sato | Y---Ramos |
| Y---Relampagos | Y---Revilla |
| Y---Robes | X---Rocamora |
| Y---Rodriguez (I.) | Y---Rodriguez (M.) |
| Y---Roman | B---Romero--(Absent) |
| Y---Romualdez | Y---Romualdo |
| Y---Roque (H.) | Y---Roque (R.N.) |
| Y---Sacdalan | B---Sagarbarria--(Absent) |
| Y---Sahali | Y---Salceda |
| Y---Salimbangon | Y---Salo |
| Y---Salon | Y---Sambar |
| Y---Sandoval | Y---Santos-Recto |
| Y---Sarmiento (C.) | Y---Sarmiento (E.M.) |
| Y---Savellano | Y---Sema |
| Y---Siao | Y---Silverio |
| Y---Singson (E.) | Y---Suansing (E.) |
| Y---Suansing (H.) | Y---Suarez |
| Y---Sy-Alvarado | Y---Tambunting |
| Y---Tan (A.) | Y---Tan (M.) |
| X---Tan (S.) | B---Tejada--(Absent) |
| Y---Teves | B---Tiangco--(Absent) |
| Y---Ting | Y---Tinio |
| Y---Tolentino | B---Treñas--(Absent) |
| Y---Tugna | Y---Tupas |
| X---Turabin-Hataman | Y---Ty |
| Y---Umali | Y---Unabia |
| Y---Ungab | Y---Unico |
| Y---Uy (J.) | Y---Uy (R.) |
| B---Uybarreta--(Absent) | Y---Vargas |
| Y---Vargas-Alfonso | B---Velarde--(Absent) |
| Y---Velasco, L.A. | Y---Velasco-Catera |
| Y---Veloso | Y---Vergara |
| B---Villafuerte--(Absent) | Y---Villanueva |
| D---Villar--(N/A) | Y---Villaraza-Suarez |
| Y---Villarica | Y---Villarin |
| Y---Violago | B---Yap (A.)--(Absent) |
| Y---Yap (M.) | X---Yap (V.) |
| Y---Yu | B---Zamora (M.C.)--(Absent) |
| Y---Zamora (R.) | Y---Zarate |
| Y---Zubiri | --- |
| DATE TRANSMITTED TO THE SENATE: 2017-05-31 | |
| ACTIONS TAKEN BY THE SENATE/HOUSE | |
| DATE RECEIVED BY THE SENATE: 2017-05-31 | |
| DATE HOUSE ADOPTED SENATE BILL AS AN AMENDMENT TO HOUSE BILL: 2017-05-30 | |
| REMARKS : | |
| ACTIONS TAKEN BY THE PRESIDENT | |
| DATE TRANSMITTED TO THE PRESIDENT : 2017-07-05 | |
| DATE ACTED UPON BY THE PRESIDENT : 2017-07-14 | |
| PRESIDENTIAL ACTION:(A)PPROVED/(V)ETOED/(L)APSED : A | |
| REPUBLIC ACT NO.: RA10927 | |
| ORIGIN : SENATE | |
| REPUBLIC ACT TITLE: AN ACT DESIGNATING CASINOS AS COVERED PERSONS UNDER REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001", AS AMENDED |
Senate Legislative History
Entitled: AN ACT DESIGNATING CASINOS AS COVERED PERSONS UNDER REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE 'ANTI-MONEY LAUNDERING ACT OF 2001', AS AMENDED [ FIRST REGULAR SESSION, 17TH CONGRESS ] [ 2017 ] Introduced by Representatives FELICIANO JR. R. BELMONTE, JOSEPHINE RAMIREZ-SATO, MA. THERESA V. COLLANTES, ET. AL.; Approved on Third Reading by the House of Representatives on May 29, 2017; 5/31/2017 Sent to the Senate requesting for concurrence; 5/31/2017 House of Representatives adopted SBN-1468 as an amendment to HBN-5663 on May 30, 2017; 6/22/2017 Enrolled copies of SBN-1468 which was adopted as an amendment to HBN-5663, sent to the House of Representatives, which were signed by Senate Secretary Lutgardo B. Barbo and Senate President Aquilino Koko L. Pimentel III; 7/4/2017 Letter from Secretary General Atty. Cesar S. Pareja, dated July 3, 2017, returning eight(8) enrolled copies of the consolidated version of SBN-1468 and HBN-5663, which were signed by the Speaker and the Secretary General of the House of Representatives; 7/5/2017 Enrolled copies of SBN-1468 and HBN-5663, sent to the Office of the President of the Philippines through PLLO for the signature and approval of His Excellency, President Rodrigo Roa Duterte; 8/2/2017 Consolidated with SBN-1468, which was Approved and Signed into Law by the President of the Philippines, His Excellency President Rodrigo Roa Duterte on July 14, 2017, and became; 8/2/2017 REPUBLIC ACT NO. 10927 (Pursuant to paragraph g, Sec. 7, Rule V of the Rules of the Senate, R.A.NO. 10927 (SBN-1468/HBN-5663), with pertinent documents, transmitted to the Archives for safekeeping and preservation on July 31, 2017) (The LEGISLATIVE HISTORY/PLENARY DELIBERATIONS is prepared by the INDEXING, MONITORING AND LIS SECTION, LEGISLATIVE BILLS AND INDEX SERVICE; THE LBIS IS NOT IN CHARGE OF CONDUCTING ANY COMMITTEE MEETINGS OR TWG; The data entry on COMMITTEE MEETINGS/TWG is prepared by the COMMITTEE AFFAIRS BUREAU)
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Note: Legislative history and other information accessed from Congress Legis. Information as of April 20, 2022.