Bill Type
Congress Name
Full Title of Bill
AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING ACT, AMENDING FOR THE PURPOSE SECTIONS 3, 3(a), 3(b), 3(g), 3(i), 7, 7(5), 7(6), 7(7), 7(11), 9(a), 9(c), 10, 11, 14(c), 15, and 16; AND REPEALING SECTION 20 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001", AS AMENDED
Text as filed (link)
Date filed
August 3, 2023
Date Read
August 8, 2023
Bill Status
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-08-08
Committee Details
Primary Committee
Legislative History
Significance: National
Date Filed: 2023-08-03
Full Title, As Filed: AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING ACT, AMENDING FOR THE PURPOSE SECTIONS 3, 3(a), 3(b), 3(g), 3(i), 7, 7(5), 7(6), 7(7), 7(11), 9(a), 9(c), 10, 11, 14(c), 15, and 16; AND REPEALING SECTION 20 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE “ANTI-MONEY LAUNDERING ACT OF 2001â€, AS AMENDED
Principal Author/s: 1. VILLAFUERTE, LUIS RAYMUND "Lray" Jr. F.
Date Read: 2023-08-08
Primary Referral: BANKS AND FINANCIAL INTERMEDIARIES
Bill Status: Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2023-08-08
Significance