Bill Type
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
Date filed
November 29, 2016
Scope
Legislative Status Date
Session Sequence No.
43
Session Type
Document Certification

Committee Details

Secondary Committee
Committee Report No.
13

Floor Activity

Floor Activity
Date Parliamentary status Senator(s)
12/5/2016 Sponsorship Speech Escudero, Francis "Chiz" G.
2/14/2017 Remarks Gordon, Richard J.
2/14/2017 Interpellation De Lima, Leila M.Drilon, Franklin M.Lacson, Panfilo M.
2/27/2018 Interpellation Drilon, Franklin M.Recto, Ralph G.

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)