Entitled:
AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE SECTIONS 10 AND 11 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE 'ANTI-MONEY LAUNDERING ACT OF 2001', AS AMENDED, AND FOR OTHER PURPOSES
[ SECOND REGULAR SESSION, 15TH CONGRESS ]
[ 2011 ]
11/14/2011	Prepared and submitted jointly by the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES, JUSTICE AND HUMAN RIGHTS, and PUBLIC ORDER AND DANGEROUS DRUGS,with Senators SERGIO R. OSMENA III, PANFILO M. LACSON, MIRIAM DEFENSOR SANTIAGO, MANNY B. VILLAR, TEOFISTO "TG" GUINGONA III, FRANCIS "CHIZ" G. ESCUDERO and GREGORIO B. HONASAN II, per Committee Report No. 80, recommending its approval in substitution of SBNos.2484 and 2783, taking into consideration SRNos. 82 and 461;
11/17/2011	Committee Report Calendared for Ordinary Business;
11/17/2011	Sponsors: Senator(s) SERGIO R. OSMENA III, TEOFISTO "TG" GUINGONA III;
12/6/2011	Transferred from the Calendar for Ordinary Business to the Calendar for Special Order;
12/6/2011	Sponsorship speech of Senator TEOFISTO "TG" GUINGONA III;
12/6/2011	Co-sponsorship speech of Senator FRANKLIN M. DRILON;
[ 2012 ]
2/8/2012	Interpellation of Senator(s) VICENTE C. SOTTO III, PANFILO M. LACSON and PIA S. CAYETANO;
2/21/2012	Certified by the President of the Philippines for its IMMEDIATE enactment on 02/10/2012;
2/22/2012	Manifestation of Senator GUINGONA III re the letter of the Bangko Sentral ng Pilipinas on the issue of AMLACs involvement raised at the impeachment hearing;
2/22/2012	Interpellation of Senator(s) JUAN PONCE ENRILE, SERGIO R. OSMENA III, FRANKLIN M. DRILON, GREGORIO B. HONASAN II and AQUILINO KOKO III L. PIMENTEL;
2/22/2012	Remarks of Senator(s) LOREN B. LEGARDA, PANFILO M. LACSON, EDGARDO J. ANGARA and VICENTE C. SOTTO III;
2/22/2012	The letter of the BSP referred to the Committee on Banks, Financial Institutions and Currencies;
3/6/2012	Interpellation of Senator MIRIAM DEFENSOR SANTIAGO;
3/20/2012	Interpellation of Senator VICENTE C. SOTTO III;
3/21/2012	Interpellation of Senator(s) JOKER P. ARROYO and JUAN PONCE ENRILE;
5/8/2012	Interpellation of Senator(s) VICENTE C. SOTTO III and AQUILINO KOKO III L. PIMENTEL;
5/8/2012	Remarks of Senator FRANKLIN M. DRILON;
5/9/2012	Manifestation of Senator(s) Sotto III, Osmena III and Drilon;
5/9/2012	Period of interpellation closed;
5/16/2012	Period of committee amendments closed;
5/16/2012	Period of individual amendments;
5/16/2012	Inquiry of Senator(s) JOKER P. ARROYO, VICENTE C. SOTTO III, PANFILO M. LACSON and SERGIO R. OSMENA III;
5/22/2012	Inquiry of Senator(s) JOKER P. ARROYO and PIA S. CAYETANO;
5/22/2012	Period of individual amendments;
6/4/2012	Period of individual amendments;
6/4/2012	Period of individual amendments closed;
6/4/2012	Approved on Second Reading with Amendments;
6/5/2012	Printed copies were distributed to the Senators;
6/5/2012	Approved on Third Reading;
6/5/2012	In favor: (19) EDGARDO J. ANGARA, ALAN PETER COMPANERO S. CAYETANO, PIA S. CAYETANO, MIRIAM DEFENSOR SANTIAGO, FRANKLIN M. DRILON, JINGGOY P. EJERCITO-ESTRADA, JUAN PONCE ENRILE, TEOFISTO "TG" GUINGONA III, GREGORIO B. HONASAN II, PANFILO M. LACSON, MANUEL "LITO" M. LAPID, LOREN B. LEGARDA, FERDINAND "BONGBONG" R. MARCOS, SERGIO R. OSMENA III, FRANCIS N. PANGILINAN, AQUILINO KOKO III L. PIMENTEL, RALPH G. RECTO, RAMON A. REVILLA JR. and VICENTE C. SOTTO III;
6/5/2012	Against: N o n e;
6/5/2012	Abstention: N o n e;
6/5/2012	Senate requested the House of Representatives for a conference on the disagreeing provisions of SBN-3009 and HBN-4275, designating Senators Guingona III, Osmena III, Drilon, Lacson, Pangilinan, Arroyo and Marcos as its conferees to the Bicameral Conference Committee;
6/5/2012	House of Representatives agreed to a conference on the disagreeing provisions of SBN-3009 and HBN-4275, and designated Representatives Apostol, Rodriguez (R.), Golez, Defensor Jr., and Suarez, as its conferees to the Bicameral Conference Committee;(See: O.B. dated August 6, 2012);
6/6/2012	Conference Committee Report submitted to the Senate, recommending that SBN-3009 in consolidation with HBN-4275, be approved as reconciled;
6/6/2012	Sponsorship speech on the conference committee report of Senator TEOFISTO "TG" GUINGONA III;
6/6/2012	Conference Committee Report Approved by the Senate;
6/6/2012	Conference Committee Report Approved by the House of Representatives;
6/14/2012	Enrolled copies of the consolidated version of SBN-3009 and HBN-4275 sent to the House of Representatives for the signature of the Speaker and the Secretary General;
6/4/2012	Conducted JOINT COMMITTEE MEETINGS/HEARINGS;
6/15/2012	Enrolled copies of the consolidated version of SBN-3009 and HBN-4275, received by the Senate already signed by the Speaker and the Secretary General of the House of Representatives;
6/15/2012	Enrolled copies of the consolidated version of SBN-3009 and HBN-4275, sent to the Office of the President of the Philippines, for the signature and approval of His Excellency, President Benigno S. Aquino III;
6/18/2012	Approved and signed into law by the President of the Philippines, His Excellency President Benigno S. Aquino III, and became (See: O.B. dated August 6, 2012);
6/18/2012	REPUBLIC ACT NO. 10167.