Entitled:
RESOLUTION DIRECTING THE SENATE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, INTO THE POSSIBLE VIOLATION OF REPUBLIC ACT NO. 9160, AS AMENDED, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT (AMLA) BY SOME COVERED INSTITUTIONS, AS DEFINED IN THE AMLA, WITH THE END IN VIEW OF RECOMMENDING FURTHER MEASURES TO PROMOTE EFFICIENT COMPLIANCE WITH THE AMLA AND AMENDING FURTHER THE SAID LAW
[ SECOND REGULAR SESSION, 17TH CONGRESS ]
[ 2017 ]
8/16/2017	Introduced by Senators VICENTE C. SOTTO III and PANFILO M. LACSON;
8/16/2017	Submitted to the Senate and Referred to the Committee on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES;
8/23/2017	Conducted JOINT COMMITTEE MEETINGS/HEARINGS;
(Pursuant to paragraph (g), Sec. 7, Rule V of the Rules of the Senate, Proposed Senate Resolution No. 468, with pertinent documents, transmitted to the Archives for safekeeping and preservation on June 25, 2019)
(The LEGISLATIVE HISTORY/PLENARY DELIBERATIONS is prepared by the INDEXING, MONITORING AND LIS SECTION, LEGISLATIVE BILLS AND INDEX SERVICE; THE LBIS IS NOT IN CHARGE OF CONDUCTING ANY COMMITTEE MEETINGS OR TWG; The data entry on COMMITTEE MEETINGS/TWG is prepared by the COMMITTEE AFFAIRS BUREAU)