Entitled:
AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE SECTIONS 3, 7,10,12 AND 20 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED, AND FOR OTHER PURPOSES
[ SECOND REGULAR SESSION, 18TH CONGRESS ]
[ 2020 ]
12/9/2020	Prepared and submitted jointly by the Committees on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS with Senators GRACE POE and IMEE R. MARCOS as authors per Committee Report No. 149, recommending its approval in substitution of SBNos. 1412 and 1545;
12/9/2020	Committee Report Calendared for Ordinary Business;
12/9/2020	Sponsor: Senator GRACE POE;
12/9/2020	Transferred from the Calendar for Ordinary Business to the Calendar for Special Order;
12/9/2020	Sponsorship speech of Senator GRACE POE;
12/9/2020	Interpellation of Senators FRANKLIN M. DRILON, RICHARD J. GORDON, RISA HONTIVEROS and AQUILINO "KOKO" III PIMENTEL;
12/9/2020	Remarks of Senators FRANKLIN M. DRILON, FRANCIS "KIKO" N. PANGILINAN and RALPH G. RECTO;
12/14/2020	Interpellation of Senators AQUILINO "KOKO" III PIMENTEL and JOEL VILLANUEVA;
12/14/2020	Remarks of Senators FRANKLIN M. DRILON and RALPH G. RECTO;
12/14/2020	Inquiry of Senator PANFILO "PING" M. LACSON;
12/15/2020	House of Representatives designated Representatives Cua, Lacson and Quimbo as its conferees to the Bicameral Conference Committee on the disagreeing provisions of SBN-1945 and HBN-7904 on December 14, 2020;
12/15/2020	Interpellation of Senators RALPH G. RECTO, FRANCIS "TOL" N. TOLENTINO and RICHARD J. GORDON;
12/15/2020	Manifestation of Senator FRANKLIN M. DRILON;
12/16/2020	Certified by the President of the Philippines for its IMMEDIATE enactment on 12/15/2020;
12/16/2020	Interpellation of Senator RICHARD J. GORDON;
12/16/2020	Period of interpellation closed;
12/16/2020	Period of committee amendments closed;
12/16/2020	Period of individual amendments;
12/16/2020	Period of individual amendments closed;
12/16/2020	Approved on Second Reading with Amendments;
[ 2021 ]
1/4/2021	Printed copies were distributed electronically to the Senators;
1/18/2021	Approved on Third Reading;
1/18/2021	In favor: (21) Senators SONNY ANGARA, MARIA LOURDES NANCY S. BINAY, PIA S. CAYETANO, RONALD "BATO" DELA ROSA, FRANKLIN M. DRILON, WIN GATCHALIAN, CHRISTOPHER LAWRENCE T. GO, RICHARD J. GORDON, RISA HONTIVEROS, PANFILO "PING" M. LACSON, IMEE R. MARCOS, EMMANUEL "MANNY" D. PACQUIAO, FRANCIS "KIKO" N. PANGILINAN, GRACE POE, RALPH G. RECTO, RAMON BONG REVILLA JR., VICENTE C. SOTTO III, FRANCIS "TOL" N. TOLENTINO, JOEL VILLANUEVA, CYNTHIA A. VILLAR and JUAN MIGUEL "MIGZ" F. ZUBIRI;
1/18/2021	Against: (None) ;
1/18/2021	Abstention: (None) ;
1/18/2021	Senate accepted the request of the House of Representatives for a conference on the disagreeing provisions of SBN-1945 and HBN-7904, designating Senators Poe, Recto and Drilon as its conferees;
1/19/2021	Sent to the House of Representatives for concurrence;
1/20/2021	Conference Committee Report on the disagreeing provisions of HBN-7904 and SBN-1945, submitted to the Senate, recommending that HBN-7904, in consolidation with SBN-1945, be approved with the attached copy of the bill as reconciled and approved by the conferees;
1/20/2021	Sponsorship speech of Senator GRACE POE on the conference committee report;
1/20/2021	Conference Committee Report Approved by the Senate;
1/25/2021	Conference Committee Report Approved by the House of Representatives on January 20, 2021;
FINAL TITLE: AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED
1/25/2021	Letter from Secretary General Mark Llandro L. Mendoza, transmitting nine (9) enrolled copies of the consolidated version of SBN-1945 and HBN-7904, for the signature of Senate Secretary Atty. Myra Marie D. Villarica and Senate President Vicente C. Sotto III;
1/26/2021	Letter for Speaker Lord Allan Jay Q. Velasco, returning eight (8) enrolled copies of the consolidated version of HBN-7904 and SBN-1945, which were signed by Senate Secretary Atty. Myra Marie D. Villarica and Senate President Vicente C. Sotto III;
1/26/2021	Enrolled copies of the consolidated version of SBN-1945 and HBN-7904, sent to the Office of the President of the Philippines through PLLO for the signature and approval of His Excellency, President Rodrigo Roa Duterte;
2/8/2021	Consolidated with HBN-7904, which was Approved and Signed into Law by the President of the Philippines, His Excellency, President Rodrigo Roa Duterte on January 29, 2021 and became
2/8/2021	REPUBLIC ACT NO. 11521.