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 2001", AS AMENDED
[ THIRD REGULAR SESSION, 15TH CONGRESS ]
[ 2012 ]
Introduced by Representatives FELICIANO R. BELMONTE JR, NEPTALI II M. GONZALES, JUAN EDGARDO M. ANGARA, SHERWIN N. TUGNA and CINCHONA CRUZ-GONZALES, et. al.;
Approved on Third Reading by the House of Representatives on December 5, 2012;
12/5/2012	Sent to the Senate requesting for concurrence;
12/10/2012	Read on First Reading and Referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS;
[ 2013 ]
2/4/2013	Senate requested the House of Representatives for a conference on the disagreeing provisions of SBN-3123 and HBN-6565, designating Senators Guingona, Osmena, Pangilinan, Drilon, Marcos , Arroyo and Trillanes as its conferees to the Bicameral Conference Committee;
2/4/2013	House of Representatives agreed for a conference on the disagreeing provisions of SBN-3123 and HBN-6565, designating Representatives Apostol, Golez, Tugna, Lapus and Suares as its conferees to the Bicameral Conference Committee;(O.B.dated June 6, 2013).
2/6/2013	Conference Committee Report submitted to the Senate, recommending that HBN-6565 in consolidation with SBN-3123 be approved as reconciled;
2/6/2013	Sponsorship speech on the conference committee report of Senator TEOFISTO "TG" GUINGONA III;
2/6/2013	Conference Committee Report Approved by the Senate;
2/6/2013	Conference Committee Report approved by the House of Representatives; (O.B. dated 6/6/2013)
2/14/2013	Enrolled copies of the consolidated version of HBN-6565 and SBN-3123, received by the Senate for the signature of Senate Secretary Reyes and Senate President Enrile;
2/14/2013	Enrolled copies of the consolidated version of HBN-6565 and SBN-3123, sent back to the House of Representatives, already signed by Senate Secretary Reyes and Senate President Enrile;
2/14/2013	Enrolled copies of the consolidated version of HBN-6565 and SBN-3123, sent to the Office of the President of the Philippines through PLLO, for the signature and approval of His Excellency President Benigno S. Aquino III;
2/15/2013	Approved and signed into law by the President of the Philippines, His Excellency President Benigno S. Aquino III, and became;
2/15/2013	REPUBLIC ACT NO. 10365.