Bill Type
Long Title
AN ACT DESIGNATING CASINOS AS COVERED PERSONS UNDER REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED
Short Title
DESIGNATING CASINOS AS COVERED PERSONS UNDER R.A. NO. 9160 (ANTI-MONEY LAUNDERING ACT OF 2001)
Date filed
May 23, 2017
Scope
Legislative Status Date
Session Sequence No.
85
Session Type
Document Certification

Committee Details

Secondary Committee
Committee Report No.
105

Floor Activity

Floor Activity
Date Parliamentary status Senator(s)
5/24/2017 Period of Committee Amendments
5/24/2017 Remarks Drilon, Franklin M.
5/24/2017 Period of Interpellation Closed
5/24/2017 Period of Individual Amendments Closed
5/24/2017 Sponsorship Speech Escudero, Francis "Chiz" G.
5/24/2017 Interpellation Gordon, Richard J.
5/24/2017 Period of Committee Amendments Closed

Votes

Votes

Type of vote

Third Reading (5/30/2017)

Voted Yes Voted No

Angara, Juan Edgardo "Sonny" M.
Aquino IV, Paolo Benigno "Bam"
Binay, Maria Lourdes Nancy S.
Drilon, Franklin M.
Ejercito, Joseph Victor G.
Escudero, Francis "Chiz" G.
Gatchalian, Sherwin T.
Gordon, Richard J.
Honasan II, Gregorio B.
Hontiveros, Risa
Lacson, Panfilo M.
Legarda, Loren B.
Pacquiao, Emmanuel "Manny" D.
Pangilinan, Francis N.
Pimentel, Aquilino Koko III L.
Poe, Grace L.
Recto, Ralph G.
Sotto III, Vicente C.
Villanueva, Joel
Villar, Cynthia A.
Zubiri, Juan Miguel F.

 

Type of vote

Third Reading (5/30/2017)

Voted Yes Voted No

Angara, Juan Edgardo "Sonny" M.
Aquino IV, Paolo Benigno "Bam"
Binay, Maria Lourdes Nancy S.
Drilon, Franklin M.
Ejercito, Joseph Victor G.
Escudero, Francis "Chiz" G.
Gatchalian, Sherwin T.
Gordon, Richard J.
Honasan II, Gregorio B.
Hontiveros, Risa
Lacson, Panfilo M.
Legarda, Loren B.
Pacquiao, Emmanuel "Manny" D.
Pangilinan, Francis N.
Pimentel, Aquilino Koko III L.
Poe, Grace L.
Recto, Ralph G.
Sotto III, Vicente C.
Villanueva, Joel
Villar, Cynthia A.
Zubiri, Juan Miguel F.

 

Legislative History

Entitled:
AN ACT DESIGNATING CASINOS AS COVERED PERSONS UNDER REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED
[ FIRST REGULAR SESSION, 17TH CONGRESS ]
[ 2017 ]
5/23/2017 Introduced by Senator RALPH G. RECTO;
5/23/2017 Read on First Reading and Referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES; and JUSTICE AND HUMAN RIGHTS;
5/24/2017 Returned and submitted jointly by the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS per Committee Report No. 105, recommending its approval without amendment;
5/24/2017 Committee Report Calendared for Ordinary Business;
5/24/2017 Sponsor: Senator FRANCIS "CHIZ" G. ESCUDERO;
5/24/2017 Transferred from the Calendar for Ordinary Business to the Calendar for Special Order;
5/24/2017 Sponsorship speech of Senator FRANCIS "CHIZ" G. ESCUDERO;
5/24/2017 Interpellation of Senator RICHARD J. GORDON;
5/24/2017 Remarks of Senator FRANKLIN M. DRILON;
5/24/2017 Period of interpellation closed;
5/24/2017 Period of committee amendments;
5/24/2017 Period of committee amendments closed;
5/24/2017 Period of individual amendments closed;
5/24/2017 Approved on Second Reading with Amendments;
5/25/2017 Printed copies were distributed to the Senators;
5/30/2017 Approved on Third Reading;
5/30/2017 In favor: (21) JUAN EDGARDO "SONNY" M. ANGARA, PAOLO BENIGNO "BAM" AQUINO IV, MARIA LOURDES NANCY S. BINAY, FRANKLIN M. DRILON, JOSEPH VICTOR G. EJERCITO, FRANCIS "CHIZ" G. ESCUDERO, SHERWIN T. GATCHALIAN, RICHARD J. GORDON, GREGORIO B. HONASAN II, RISA HONTIVEROS, PANFILO M. LACSON, LOREN B. LEGARDA, EMMANUEL "MANNY" D. PACQUIAO, FRANCIS N. PANGILINAN, AQUILINO KOKO III L. PIMENTEL, GRACE L. POE, RALPH G. RECTO, VICENTE C. SOTTO III, JOEL VILLANUEVA, CYNTHIA A. VILLAR and JUAN MIGUEL F. ZUBIRI;
5/30/2017 Against: (None) ;
5/30/2017 Abstention: (None) ;
5/30/2017 Sent to the House of Representatives requesting for concurrence;
5/31/2017 House of Representatives adopted SBN-1468 as an amendment to HBN-5663 on May 30, 2017;
6/22/2017 Enrolled copies of SBN-1468 which was adopted as an amendment to HBN-5663, sent to the House of Representatives, which were signed by Senate Secretary Lutgardo B. Barbo and Senate President Aquilino Koko L. Pimentel III;
7/4/2017 Letter from Secretary General Atty. Cesar S. Pareja, dated July 3, 2017, returning eight(8) enrolled copies of the consolidated version of SBN-1468 and HBN-5663, which were signed by the Speaker and the Secretary General of the House of Representatives;
7/5/2017 Enrolled copies of SBN-1468 and HBN-5663, sent to the Office of the President of the Philippines through PLLO for the signature and approval of His Excellency, President Rodrigo Roa Duterte;
8/2/2017 Approved and signed into law by the President of the Philippines, His Excellency President Rodrigo Roa Duterte on July 14, 2017,in consolidation with HBN-5663 and became;
8/2/2017 REPUBLIC ACT NO. 10927
(Pursuant to paragraph g, Sec. 7, Rule V of the Rules of the Senate, R.A.NO. 10927 (SBN-1468/HBN-5663), with pertinent documents, transmitted to the Archives for safekeeping and preservation on July 31, 2017)
(The LEGISLATIVE HISTORY/PLENARY DELIBERATIONS is prepared by the INDEXING, MONITORING AND LIS SECTION, LEGISLATIVE BILLS AND INDEX SERVICE; THE LBIS IS NOT IN CHARGE OF CONDUCTING ANY COMMITTEE MEETINGS OR TWG; The data entry on COMMITTEE MEETINGS/TWG is prepared by the COMMITTEE AFFAIRS BUREAU)

President's Action

Approved by the President
Date Received by the President
Date Signed by the President