Bill Type
Short Title
STRENGTHENING THE ANTI-MONEY LAUNDERING LAW
Text as Filed (File)
Third Reading Copy link (HRep)
Scope
Legislative Status
Legislative Status Date
Session Sequence No.
31
Session Type
Document Certification
All Information (Senate Website)
Legislative History (Senate Website)
Committee Referral (Senate Website)
Floor Activity (Senate Website)
Committee Details
House Committee Report link
Floor Activity
Floor Activity
Date Parliamentary status Senator(s) 1/20/2021 Sponsorship Speech on the Conference Committee Report Poe, Grace
Legislative History
| House Bill/Resolution NO. HB07904 | |
| REPUBLIC ACT NO. RA11521 | |
| 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 | |
| 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, As Amended | |
| PRINCIPAL AUTHOR/S : CUA, JUNIE E. | |
| DATE FILED : 2020-10-19 | |
| SIGNIFICANCE: NATIONAL | |
| AUTHORS(Final/Third Reading) : | |
| 1. Cua | 2. Lim |
| 3. Salvador-Tambunting | 4. Nieto |
| 5. Tan (A.) | |
| COUNTERPART HOUSE BILL/CONCURRENT RESOLUTION: SB01945 | |
| ACTIONS TAKEN BY THE COMMITTEE | |
| COMMITTEE REPORT NO. 00565 | |
| SUBMITTED ON 2020-10-19 | |
| SUBMITTED BY: BANKS AND FINANCIAL INTERMEDIARIES | |
| RECOMMENDATIONS: Recommending its approval in substitution of House Bill No. 6174 | |
| SUBSTITUTED BILLS: HB06174 | |
| ACTIONS TAKEN BY THE COMMITTEE ON RULES | |
| REFERRAL TO THE COMMITTEE ON RULES ON 2020-11-16 | |
| DATE INCLUDED IN OB: 2020-11-16 | |
| DATE CALENDARED : 2020-11-18 | |
| SECOND READING INFORMATION | |
| PERIOD OF SPONSORSHIP : 2020-11-18, 2020-11-24 | |
| SPONSORED BY : Cua;Cua | |
| PERIOD OF INTERPELLATIONS : 2020-11-18, 2020-11-24 | |
| INTERPELLATED BY : Gaite, Remulla | |
| DATE SPONSORSHIP/DEBATE CLOSED: 2020-11-24 | |
| PERIOD OF INDIVIDUAL AMENDMENTS : 2020-11-24 | |
| AMENDED BY : Singson-Meehan | |
| FINAL LIST OF AUTHORS : Cua, Lim, Salvador-Tambunting, Nieto, Tan (A.) | |
| DATE APPROVED ON SECOND READING : 2020-11-24 | |
| THIRD READING INFORMATION | |
| DATE COPY DISTRIBUTED TO MEMBERS: 2020-11-27 | |
| DATE APPROVED BY THE HOUSE ON THIRD READING :2020-12-01 | |
| THIRD READING 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 | |
| HOUSE VOTES: YEAS:213 NAYS:7 ABSTAIN:.3 | |
| Voting Details Per Member(Legend:Y-Yes N-No A-Abstain X-Did Not Vote B-Absent D-N/A) | |
| X---Abante | X---Abaya |
| Y---Abellanosa | Y---Abu |
| Y---Abueg-Zaldivar | Y---Abunda |
| Y---Acop | X---Acosta |
| X---Acosta-Alba | Y---Adiong |
| Y---Advincula | Y---Agabas |
| Y---Agarao | Y---Aglipay |
| Y---Albano (A.) | D---Albano (R.)--(N/A) |
| X---Vargas Alfonso | Y---Almario |
| Y---Alonte | Y---Alvarez (F.) |
| Y---Alvarez (G.) | X---Alvarez (P.) |
| Y---Amante-Matba | X---Amatong |
| D---Andaya--(N/A) | Y---Angara |
| Y---Aragones | Y---Arbison |
| Y---Arenas | Y---Macapagal Arroyo |
| Y---Arroyo | Y---Atienza |
| Y---Aumentado | Y---Babasa |
| Y---Bagatsing | Y---Bainto-Aguinaldo |
| Y---Balindong | X---Bañas-Nograles |
| Y---Barba | Y---Barbers |
| Y---Baronda | X---Barzaga |
| Y---Bascug | Y---Bautista |
| Y---Bautista-Bandigan | N---Belmonte |
| Y---Benitez | X---Bernos |
| Y---Biazon | X---Billones |
| X---Biron | Y---Bolilia |
| Y---Bondoc | Y---Bordado |
| Y---Bravo | N---Brosas |
| X---Bulut | X---Bustos |
| Y---Cabatbat | Y---Cabochan |
| Y---Cabredo | Y---Cagas |
| Y---Calderon | Y---Calixto |
| Y---Caminero | Y---Campos |
| X---Canama | Y---Caoagdan |
| Y---Cardema | Y---Cari |
| Y---Castelo | N---Castro (F.L.) |
| Y---Castro (F.H.) | Y---Cayetano (A.P.) |
| Y---Cayetano (M.L.) | Y---Celeste |
| Y---Chatto | Y---Chipeco |
| X---Chungalao | X---Co (A.N.) |
| X---Co (E.) | X---Cojuangco |
| Y---Collantes | X---Crisologo |
| Y---Cua | Y---Cuaresma |
| Y---Cueva | N---Cullamat |
| Y---Dagooc | Y---Dalipe |
| Y---Dalog | D---Datol--(N/A) |
| Y---Ruiz Daza | X---De Jesus |
| Y---De Venecia | Y---Defensor (L.) |
| Y---Defensor (M.) | D---Del Mar--(N/A) |
| Y---Delos Santos | Y---Deloso-Montalla |
| Y---Dimaporo (A.) | Y---Dimaporo (M.K.) |
| X---Duavit | X---Dujali |
| Y---Duterte | Y---Dy (F.M.C.) |
| Y---Dy (F.) | Y---Dy (I.P.) |
| X---Ebcas | Y---Ecleo |
| N---Elago | Y---Enverga |
| Y---Erice | Y---Eriguel |
| X---Ermita-Buhain | Y---Escudero |
| Y---Espina | X---Espino |
| Y---Estrella | Y---Fariñas (R.C.) |
| X---Fariñas I (R.C.) | X---Fernandez |
| X---Fernando | Y---Ferrer (J.M.) |
| Y---Ferrer (L.) | X---Flores |
| D---Fongwan--(N/A) | Y---Fortun |
| Y---Fortuno | Y---Frasco |
| Y---Fuentebella | N---Gaite |
| X---Garbin | Y---Garcia (J.E.) |
| Y---Garcia (P.J.) | Y---Garcia (V.) |
| X---Garin (J.) | X---Garin (S.) |
| Y---Gasataya | Y---Gatchalian |
| Y---Gato | Y---Geron |
| Y---Go (E.C.) | Y---Go (M.) |
| X---Torres-Gomez | Y---Gonzaga |
| Y---Gonzales (A.) | Y---Gonzales (N.) |
| X---Gonzalez | Y---Gorriceta |
| Y---Guico | X---Gullas |
| Y---Guya | X---Haresco |
| A---Hataman | Y---Hernandez |
| Y---Herrera-Dy | Y---Hofer |
| X---Jalosjos | Y---Javier |
| Y---Jimenez | Y---Kho (E.) |
| X---Kho (W.) | X---Khonghun |
| Y---Labadlabad | Y---Lacson |
| Y---Lacson-Noel | Y---Lagman |
| X---Lagon | Y---Lara |
| Y---Lazatin | X---Leachon |
| Y---Legarda | Y---Lim |
| Y---Limkaichong | Y---Lopez (M.L.) |
| Y---Loyola | Y---Lusotan |
| Y---Maceda | Y---Madrona |
| X---Malapitan | X---Mangaoang |
| X---Mangudadatu | Y---Marcoleta |
| X---Mariano-Hernandez | X---Mariño |
| Y---Marquez | Y---Martinez |
| Y---Matba | Y---Matugas |
| X---Mendoza | X---Mercado |
| Y---Momo | Y---Natividad-Nagaño |
| Y---Nava | Y---Nieto |
| Y---Noel | Y---Nograles (J.J.) |
| X---Nograles (J.F.F.) | Y---Nolasco |
| X---Nuñez-Malanyaon | X---Oaminal |
| Y---Olivarez | Y---Ong (J.) |
| Y---Ong (R.) | X---Ordanes |
| Y---Ortega | Y---Ouano-Dizon |
| X---Pacquiao (A.) | Y---Pacquiao (R.) |
| Y---Padiernos | Y---Paduano |
| Y---Palma | Y---Pancho |
| X---Panotes | Y---Peña |
| X---Pichay | X---Pimentel |
| X---Pineda | Y---Plaza |
| Y---Puno | Y---Quimbo |
| Y---Radaza | Y---Ramirez-Sato |
| D---Ramos--(N/A) | A---Remulla |
| Y---Revilla | X---Reyes |
| Y---Rivera | Y---Robes |
| Y---Rodriguez | Y---Roman |
| X---Romero | Y---Romualdez (F.M.) |
| Y---Romualdez (Y.M.) | Y---Romualdo |
| Y---Romulo | Y---Roque |
| Y---Sacdalan | X---Sagarbarria |
| Y---Sakaluran | Y---Salceda |
| Y---Salimbangon | Y---Salo |
| Y---Salvador-Tambunting | Y---Sanchez |
| A---Sangcopan | Y---Santos-Recto |
| Y---Sarmiento | Y---Saulog |
| X---Savellano | Y---Siao |
| Y---Silverio | Y---Singson |
| Y---Singson-Meehan | X---Sinsuat |
| Y---Suansing (E.) | Y---Suansing (H.) |
| X---Suarez (A.) | Y---Suarez (D.) |
| Y---Suntay | Y---Sy-Alvarado |
| Y---Taduran | Y---Tallado |
| Y---Tan (A.S.) | Y---Tan (A.) |
| Y---Tan (S.) | X---Tan (S.A.) |
| X---Tan-Tambut | Y---Tejada |
| X---Teves (A.) | Y---Teves (J.) |
| X---Tiangco | X---Tolentino |
| Y---Tulfo | Y---Tupas |
| Y---Tutor | X---Ty (A.) |
| Y---Ty (D.) | Y---Umali (A.) |
| Y---Umali (M.V.) | Y---Unabia |
| Y---Ungab | X---Uy (J.) |
| Y---Uy (R.) | Y---Valeriano |
| Y---Valmayor | Y---Vargas |
| Y---Velasco | X---Veloso |
| Y---Vergara | X---Villa |
| X---Villafuerte | Y---Villanueva (E.) |
| X---Villanueva (N.) | X---Villar |
| Y---Villaraza-Suarez | X---Villarica |
| Y---Violago | Y---Yap (E.) |
| Y---Yap (V.) | Y---Yu |
| Y---Zamora (R.) | Y---Zamora (W.K.) |
| N---Zarate | Y---Zubiri |
| DATE TRANSMITTED TO THE SENATE: 2020-12-03 | |
| ACTIONS TAKEN BY THE SENATE/HOUSE | |
| DATE RECEIVED BY THE SENATE: 2020-12-03 | |
| CONFERENCE COMMITTEE INFORMATION | |
| DATE REQUESTED TO FORM A CONFERENCE COMMITTEE : 2020-12-14 | |
| CONFERENCE COMMITTEEE REQUESTED BY : HOUSE | |
| DATE CC REQUEST RECEIVED BY THE HOUSE : 2021-01-19 | |
| DATE CC REQUEST RECEIVED BY THE SENATE : 2020-12-15 | |
| DATE AGREED TO FORM A CONFERENCE COMMITTEE : 2021-01-18 | |
| REMARKS : | |
| CONCOM MEMBERS(HOUSE) : Cua, Lacson, Quimbo | |
| CONCOM MEMBERS(SENATE) : Poe, Recto, Drilon | |
| DATE HOUSE RATIFIED CONCOM REPORT : 2021-01-20 | |
| DATE CC MESSAGE RECEIVED BY THE SENATE : 2021-01-25 | |
| DATE SENATE APPROVED CONCOM REPORT : 2021-01-20 | |
| DATE CC MESSAGE RECEIVED BY THE HOUSE : 2021-01-21 | |
| DATE COPIES OF ENROLLED BILL RECEIVED BY THE SENATE : 2021-01-25 | |
| ACTIONS TAKEN BY THE PRESIDENT | |
| DATE TRANSMITTED TO THE PRESIDENT : 2021-01-26 | |
| DATE ACTED UPON BY THE PRESIDENT : 2021-01-29 | |
| PRESIDENTIAL ACTION:(A)PPROVED/(V)ETOED/(L)APSED : A | |
| REPUBLIC ACT NO.: RA11521 | |
| ORIGIN : HOUSE | |
| REPUBLIC ACT 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 |
Senate Legislative History
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 [ SECOND REGULAR SESSION, 18TH CONGRESS ] [ 2020 ] Introduced by Representative JUNIE E. CUA; Approved on Third Reading by the House of Representatives on December 1, 2020; 12/3/2020 Sent to the Senate requesting for concurrence; 12/9/2020 Read on First Reading and Referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS; 12/15/2020 House of Representatives designated Representatives Cua, Lacson and Quimbo as its conferees to the Bicameral Conference Committee on the disagreeing provisions of SBN-1945 and HBN-7904 on December 14, 2020; [ 2021 ] 1/18/2021 Senate accepted the request of the House of Representatives for a conference on the disagreeing provisions of SBN-1945 and HBN-7904, designating Senators Poe, Recto and Drilon as its conferees; 1/20/2021 Conference Committee Report on the disagreeing provisions of HBN-7904 and SBN-1945, submitted to the Senate, recommending that HBN-7904, in consolidation with SBN-1945, be approved with the attached copy of the bill as reconciled and approved by the conferees; 1/20/2021 Sponsorship speech of Senator GRACE POE on the conference committee report; 1/20/2021 Conference Committee Report Approved by the Senate; 1/25/2021 Conference Committee Report Approved by the House of Representatives on January 20, 2021; 1/25/2021 Letter from Secretary General Mark Llandro L. Mendoza, transmitting nine (9) enrolled copies of the consolidated version of SBN-1945 and HBN-7904, for the signature of Senate Secretary Atty. Myra Marie D. Villarica and Senate President Vicente C. Sotto III; 1/26/2021 Letter for Speaker Lord Allan Jay Q. Velasco, returning eight (8) enrolled copies of the consolidated version of HBN-7904 and SBN-1945, which were signed by Senate Secretary Atty. Myra Marie D. Villarica and Senate President Vicente C. Sotto III; 1/26/2021 Enrolled copies of the consolidated version of SBN-1945 and HBN-7904, sent to the Office of the President of the Philippines through PLLO for the signature and approval of His Excellency, President Rodrigo Roa Duterte; 2/8/2021 Approved and signed into law, in consolidation with SBN-1945, by the President of the Philippines, His Excellency, President Rodrigo Roa Duterte on January 29, 2021 and became 2/8/2021 REPUBLIC ACT NO. 11521. (Pursuant to paragraph g, Sec. 7, Rule V of the Rules of the Senate, R.A.No. 11521 (HBN-7904/SBN-1945) with the pertinent documents transmitted to the Legislative Records and Archives Service for safekeeping and preservation on May 21, 2021)
Disclaimer
Note: Legislative history and other information accessed from Congress Legis. Information as of April 20, 2022.