Bill Type
Congress Name
Long Title
AN ACT TO FURTHER STRENGTHEN 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, AND FOR OTHER PURPOSES
Short Title
ANTI-MONEY LAUNDERING ACT
Text as filed (link)
Date filed
July 9, 2010
Scope
Legislative Status
Legislative Status Date
Session Sequence No.
27
Session Type
Subjects
All Information (Senate Website)
Legislative History (Senate Website)
Committee Report Senate Link
Committee Referral (Senate Website)
Committee Details
Primary Committee
Secondary Committee
Committee Report No.
80
Legislative History
Entitled: AN ACT TO FURTHER STRENGTHEN 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, AND FOR OTHER PURPOSES [ FIRST REGULAR SESSION, 15TH CONGRESS ] [ 2010 ] 9/7/2010 Introduced by Senator SERGIO R. OSMENA III; 9/27/2010 Read on First Reading and Referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS; [ 2011 ] 3/8/2011 Conducted JOINT COMMITTEE MEETINGS/HEARINGS; 5/19/2011 Conducted JOINT COMMITTEE MEETINGS/HEARINGS; [ SECOND REGULAR SESSION, 15TH CONGRESS ] 9/1/2011 Conducted JOINT COMMITTEE MEETINGS/HEARINGS; 11/14/2011 Returned and submitted jointly by the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES, JUSTICE AND HUMAN RIGHTS and PUBLIC ORDER AND DANGEROUS DRUGS per Committee Report No. 80, recommending that it be substituted by SBN-3009; 11/17/2011 Committee Report Calendared for Ordinary Business; 11/17/2011 SUBSTITUTED BY SBN-3009, under Committee Report No. 80.