Bill Type
Congress Name
Long Title
AN ACT TO FURTHER AMEND REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED, AND FOR OTHER PURPOSES
Short Title
ANTI-MONEY LAUNDERING ACT
Text as filed (link)
Sponsor
Date filed
November 29, 2016
Scope
Legislative Status
Legislative Status Date
Session Sequence No.
43
Session Type
Document Certification
All Information (Senate Website)
Legislative History (Senate Website)
Committee Report Senate Link
Committee Referral (Senate Website)
Floor Activity (Senate Website)
Committee Details
Primary Committee
Secondary Committee
Committee Report No.
13
Legislative History
Entitled: AN ACT TO FURTHER AMEND REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED, AND FOR OTHER PURPOSES [ FIRST REGULAR SESSION, 17TH CONGRESS ] [ 2016 ] 12/5/2016 Prepared and submitted jointly by the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS with Senator(s) PANFILO M. LACSON, JOEL VILLANUEVA, PAOLO BENIGNO "BAM" AQUINO IV, FRANCIS "CHIZ" G. ESCUDERO and RICHARD J. GORDON as author(s) per Committee Report No. 13, recommending its approval in substitution of SBN-45, taking into consideration SBN-1242; 12/5/2016 Committee Report Calendared for Ordinary Business; 12/5/2016 Sponsor: Senator FRANCIS "CHIZ" G. ESCUDERO; 12/5/2016 Transferred from the Calendar for Ordinary Business to the Calendar for Special Order; 12/5/2016 Sponsorship speech of Senator FRANCIS "CHIZ" G. ESCUDERO; 2/14/2017 Interpellation of Senator(s) LEILA M. DE LIMA, FRANKLIN M. DRILON and PANFILO M. LACSON; 2/14/2017 Remarks of Senator RICHARD J. GORDON; 2/27/2017 Interpellation of Senator(s) FRANKLIN M. DRILON and RALPH G. RECTO; (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)