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
INQUIRY: ANTI-MONEY LAUNDERING ACT
Congress
Legislative History
Committee Report Senate Link
Date filed
August 10, 2010
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 [ FIRST REGULAR SESSION, 15TH CONGRESS ] [ 2010 ] 8/10/2010 Introduced by Senator MIRIAM DEFENSOR SANTIAGO; 8/16/2010 Submitted to the Senate and Referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS; [ 2011 ] 3/8/2011 Conducted JOINT COMMITTEE MEETINGS/HEARINGS; [ SECOND REGULAR SESSION, 15TH CONGRESS ] 9/1/2011 Conducted JOINT COMMITTEE MEETINGS/HEARINGS; 11/14/2011 Returned and submitted jointly by the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES, JUSTICE AND HUMAN RIGHTS and PUBLIC ORDER AND DANGEROUS DRUGS per Committee Report No. 80, recommending that it be considered in SBN-3009; 11/17/2011 Committee Report Calendared for Ordinary Business; 11/17/2011 CONSIDERED IN SBN-3009, under Committee Report No. 80.
Committees
Primary Committee
Secondary Committee
Committee Report No.
80
Committee Referral
Other Details
Issuance Category
Legislative Issuance Type
Legislative Status
Legislative Status Date
November 17, 2011
Session Sequence No.
10
Scope
Document Certification
Subjects