Entitled:
AN ACT STRENGTHENING REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED
[ FIRST REGULAR SESSION, 18TH CONGRESS ]
[ 2020 ]
5/26/2020	Introduced by Senator IMEE R. MARCOS;
5/27/2020	Read on First Reading and Referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS;
[ SECOND REGULAR SESSION ]
12/9/2020	Returned and submitted jointly by the Committees on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS per Committee Report No. 149, recommending that it be substituted by SBN-1945;
12/9/2020	Committee Report Calendared for Ordinary Business;
12/9/2020	SUBSTITUTED BY SBN-1945 UNDER COMMITTEE REPORT NO. 149.
10/28/2020	Conducted JOINT COMMITTEE MEETINGS/HEARINGS;