Long Title
RESOLUTION DIRECTING THE PROPER SENATE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON POSSIBLE AMENDMENTS TO THE ANTI-MONEY LAUNDERING ACT FOR IT TO BE COMPLIANT WITH INTERNATIONAL STANDARDS
Short Title
ANTI-MONEY LAUNDERING ACT (AMENDMENTS)
Congress
Legislative History
Committee Report Senate Link
Date filed
August 11, 2009
Legislative History
Legislative History
Entitled: RESOLUTION DIRECTING THE PROPER SENATE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON POSSIBLE AMENDMENTS TO THE ANTI-MONEY LAUNDERING ACT FOR IT TO BE COMPLIANT WITH INTERNATIONAL STANDARDS [ THIRD REGULAR SESSION, 14TH CONGRESS ] [ 2009 ] 8/11/2009 Introduced by Senator MIRIAM DEFENSOR SANTIAGO; 8/11/2009 Submitted to the Senate and Referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS;
Committees
Primary Committee
Secondary Committee
Committee Referral
Other Details
Issuance Category
Legislative Issuance Type
Legislative Status
Legislative Status Date
August 11, 2009
Session Sequence No.
6
Scope
Document Certification
Subjects