Bill Type
Congress Name
Long Title
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 BY REPUBLIC ACT NOS. 9194 AND 10167
Text as filed (link)
Date filed
September 26, 2012
Scope
Legislative History
| House Bill/Resolution NO. HB06611 |
| FULL TITLE : 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 BY REPUBLIC ACT NOS. 9194 AND 10167 |
| PRINCIPAL AUTHOR/S : TUGNA, SHERWIN N. |
| DATE FILED : 2012-09-26 |
| SIGNIFICANCE: NATIONAL |
| CO-AUTHORS : |
| 1. Cruz-Gonzales |
| ACTIONS TAKEN BY THE COMMITTEE |
| MOTHER BILL: HB06565 |
| CONSOLIDATED WITH: HB06557 |
| ACTIONS TAKEN BY THE COMMITTEE ON RULES |
| REFERRAL TO THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES ON 2012-10-08 |
Disclaimer
Note: Legislative history and other information accessed from Congress Legis. Information as of April 20, 2022.