Bill Type
Congress Name
Long Title
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(2), 7(5), 7(6), 7(7), 9(A), 9(C), 10, 11, 14(F), 14(G), AND 16; AND REPEALING SECTION 20 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE 'ANTI-MONEY LAUNDERING ACT OF 2001,' AS AMENDED
Short Title
AMENDING R.A. NO. 9160 (ANTI-MONEY LAUNDERING ACT)
Text as filed (link)
Date filed
November 16, 2016
Scope
Legislative Status
Legislative Status Date
Session Sequence No.
41
Session Type
All Information (Senate Website)
Legislative History (Senate Website)
Committee Report Senate Link
Committee Referral (Senate Website)
Committee Details
Primary Committee
Secondary Committee
Committee Report No.
13
Legislative History
Entitled: 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(2), 7(5), 7(6), 7(7), 9(a), 9(c), 10, 11, 14(f), 14(g), AND 16; AND REPEALING SECTION 20 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ‘ANTI-MONEY LAUNDERING ACT OF 2001,’ AS AMENDED [ FIRST REGULAR SESSION, 17TH CONGRESS ] [ 2016 ] 11/16/2016 Introduced by Senator PAOLO BENIGNO "BAM" AQUINO IV; 11/28/2016 Read on First Reading and Referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES; and JUSTICE AND HUMAN RIGHTS; 12/5/2016 Returned and submitted jointly by the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES; and JUSTICE AND HUMAN RIGHTS per Committee Report No. 13, recommending that it be substituted by SBN-1256; 12/5/2016 Committee Report Calendared for Ordinary Business; 12/5/2016 CONSIDERED IN SBN-1256, UNDER COMMITTEE REPORT NO. 13. (The legislative history/plenary deliberations is prepared by the INDEXING, MONITORING AND LIS SECTION, LEGISLATIVE BILLS AND INDEX SERVICE; The data entry on committee meetings is prepared by the Committee Affairs Bureau)