Entitled:
RESOLUTION DIRECTING THE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES TO CONDUCT AN ASSESSMENT, IN AID OF LEGISLATION, ON THE IMPLEMENTATION OF THE ANTI-MONEY LAUNDERING ACT OF 2001 (R.A. 9160), AS AMENDED BY R.A. 9194 (2003), R.A. 10167 (2012) AND R.A. 10365 (2013), FOR THE PURPOSE OF DETERMINING CHALLENGES AND ISSUES IN THE ENFORCEMENT OF THE COUNTRY'S ANTI-MONEY LAUNDERING REGIME, WITH THE END IN VIEW OF RECOMMENDING FURTHER MEASURES TO PROMOTE EFFICIENT COMPLIANCE WITH THE LAW AND TO STRENGTHEN THE ANTI-MONEY LAUNDERING REGIME
[ FIRST REGULAR SESSION, 16TH CONGRESS ]
[ 2014 ]
3/10/2014	Introduced by Senator TEOFISTO "TG" GUINGONA III;
3/11/2014	Submitted to the Senate and Referred to the Committee on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES;
(Pursuant to paragraph g, Sec. 7, Rule V of the Rules of the Senate, all Proposed Senate Resolutions which have not been adopted, transmitted to the Legislative Records and Archives Service, for safekeeping and preservation on June 15, 2016)
(Prepared by the INDEXING, MONITORING AND LIS SECTION, LEGISLATIVE BILLS AND INDEX SERVICE)