Bill Type
Congress Name
Long Title
AN ACT FURTHER STRENGTHENING REPUBLIC ACT 9160 OR THE ANTI-MONEY LAUNDERING ACT AS AMENDED BY REPUBLIC ACT 9194, REPUBLIC ACT NO. 10167 AND REPUBLIC ACT 10365
Short Title
ANTI-MONEY LAUNDERING
Text as filed (link)
Date filed
November 9, 2013
Scope
Legislative Status
Legislative Status Date
Session Sequence No.
23
Session Type
Subjects
All Information (Senate Website)
Legislative History (Senate Website)
Committee Referral (Senate Website)
Committee Details
Primary Committee
Secondary Committee
Legislative History
Entitled: AN ACT FURTHER STRENGTHENING REPUBLIC ACT 9160 OR THE ANTI-MONEY LAUNDERING ACT AS AMENDED BY REPUBLIC ACT 9194, REPUBLIC ACT NO. 10167 AND REPUBLIC ACT 10365 [ FIRST REGULAR SESSION, 16TH CONGRESS ] [ 2013 ] 9/11/2013 Introduced by Senator MARIA LOURDES NANCY S. BINAY; 9/18/2013 Read on First Reading and Referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES; and JUSTICE AND HUMAN RIGHTS; (Pursuant to paragraph g, Sec. 7, Rule V of the Rules of the Senate, all Senate Bills pending in the committee/s, with pertinent documents, transmitted to the Legislative Records and Archives Service, for safekeeping and preservation on July 19, 2016) (Prepared by the Indexing, Monitoring and LIS Section, Legislative Bills and Index Service)