Entitled:
AN ACT FOR FURTHER STRENGTHEN 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 ]
[ 2011 ]
3/31/2011	Introduced by Senator PANFILO M. LACSON;
5/9/2011	Read on First Reading and Referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS;
[ 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.