Entitled:
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
[ SECOND REGULAR SESSION, 15TH CONGRESS ]
[ 2012 ]
2/14/2012	Introduced by Senators SERGIO R. OSMENA III and TEOFISTO "TG" GUINGONA III;
2/15/2012	Read on First Reading and Referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS;
3/8/2012	Conducted JOINT COMMITTEE MEETINGS/HEARINGS;
5/15/2012	Returned and submitted jointly by the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS per Committee Report No. 145, recommending its approval without amendment, taking into consideration HBN-4275;
5/16/2012	Committee Report Calendared for Ordinary Business;
5/16/2012	Sponsors: Senator(s) SERGIO R. OSMENA III, FRANCIS "CHIZ" G. ESCUDERO and TEOFISTO "TG" GUINGONA III;
5/16/2012	Transferred from the Calendar for Ordinary Business to the Calendar for Special Order;
5/16/2012	Sponsorship speech of Senator TEOFISTO "TG" GUINGONA III;
[ THIRD REGULAR SESSION, 15TH CONGRESS ]
8/29/2012	Interpellation of Senator FRANCIS N. PANGILINAN;
8/29/2012	Inquiry of Senator FRANKLIN M. DRILON;
9/17/2012	Interpellation of Senator FRANCIS N. PANGILINAN;
9/17/2012	Remarks of Senator FRANKLIN M. DRILON;
9/18/2012	Remarks of Senator SERGIO R. OSMENA III;
9/18/2012	Certified by the President of the Philippines, His Excellency, Prsident Benigno S. Aquino III for its IMMEDIATE enactment on September 13, 2012;
12/18/2012	Period of interpellation closed;
12/18/2012	Period of committee amendments;
12/18/2012	Period of committee amendments closed;
12/19/2012	Reconsideration of the termination of the period of interpellations;
12/19/2012	Parliamentary inquiry of Senator ARROYO;
12/19/2012	Interpellation of Senator MIRIAM DEFENSOR SANTIAGO on the amended copy of SBN-3123 as of December 18, 2012;
[ 2013 ]
1/29/2013	Reconsideration of the period of interpellations;
1/29/2013	Interpellation of Senator(s) JOKER P. ARROYO and RALPH G. RECTO;
1/29/2013	Remarks of Senator(s) FRANKLIN M. DRILON and JUAN PONCE ENRILE;
1/29/2013	Period of interpellation closed;
1/30/2013	Period of individual amendments;
2/4/2013	Period of individual amendments;
2/4/2013	Period of individual amendments closed;
2/4/2013	Approved on Second Reading with Amendments;
2/4/2013	Approved on Third Reading;
2/4/2013	Sent to the House of Representatives requesting for concurrence;
2/4/2013	Senate requested the House of Representatives for a conference on the disagreeing provisions of SBN-3123 and HBN-6565, designating Senators Guingona, Osmena, Pangilinan, Drilon, Marcos , Arroyo and Trillanes as its conferees to the Bicameral Conference Committee;
2/4/2013	House of Representatives agreed for a conference on the disagreeing provisions of SBN-3123 and HBN-6565, designating Representatives Apostol, Golez, Tugna, Lapus and Suares as its conferees to the Bicameral Conference Committee;(O.B. dated June 6,2013).
2/4/2013	In favor: (15) EDGARDO J. ANGARA, JOKER P. ARROYO, PIA S. CAYETANO, FRANKLIN M. DRILON, JINGGOY P. EJERCITO-ESTRADA, JUAN PONCE ENRILE, TEOFISTO "TG" GUINGONA III, FERDINAND "BONGBONG" R. MARCOS, SERGIO R. OSMENA III, FRANCIS N. PANGILINAN, RALPH G. RECTO, RAMON A. REVILLA JR., VICENTE C. SOTTO III, ANTONIO "SONNY" F. TRILLANES and MANNY B. VILLAR;
2/4/2013	Against: N o n e;
2/4/2013	Abstention: N o n e;
2/6/2013	Sponsorship speech on the conference committee report of Senator TEOFISTO "TG" GUINGONA III;
2/6/2013	Conference Committee Report Approved by the Senate;
2/6/2013	Conference Committee Report approved by the House of Representatives; (O.B. dated 6/6/2013)
2/6/2013	Conference Committee Report submitted to the Senate, recommending that HBN-6565, in consolidation with SBN-3123, be approved as reconciled;
2/14/2013	Enrolled copies of the consolidated version of HBN-6565 and SBN-3123, received by the Senate for the signature of Senate Secretary Reyes and Senate President Enrile;
2/14/2013	Enrolled copies of the consolidated version of HBN-6565 and SBN-3123, sent back to the House of Representatives, already signed by Senate Secretary Reyes and Senate President Enrile;
2/14/2013	Enrolled copies of the consolidated version of HBN-6565 and SBN-3123, sent to the Office of the President of the Philippines through PLLO, for the signature and approval of His Excellency President Benigno S. Aquino III;
2/15/2013	Consolidated with HBN-6565, which was Approved and Signed into Law by the President of the Philippines, His Excellency President Benigno S. Aquino III and became;
2/15/2013	REPUBLIC ACT NO. 10365.