Bill Type
Congress Name
Long Title
AN ACT DEFINING AND PUNISHING MONEY LAUNDERING, PROVIDING FOR APPROPRIATE MECHANISMS FOR ITS DETECTION, PREVENTION AND PROSECUTION AND CREATING THE ANTI-MONEY LAUNDERING TASK FORCE, DEFINING ITS POWER AND FUNCTIONS, AND FOR OTHER PURPOSES
Date filed
September 19, 2001
Scope
Urgent Bill
Yes
Legislative History
| House Bill/Resolution NO. House Bill No. 3083, 12th Congress of the Republic | |
| REPUBLIC ACT NO. RA09160 | |
| FULL TITLE : AN ACT DEFINING AND PUNISHING MONEY LAUNDERING, PROVIDING FOR APPROPRIATE MECHANISMS FOR ITS DETECTION, PREVENTION AND PROSECUTION AND CREATING THE ANTI-MONEY LAUNDERING TASK FORCE, DEFINING ITS POWER AND FUNCTIONS, AND FOR OTHER PURPOSES | |
| SHORT TITLE : The Anti-Money Laundering Act of 2001 | |
| PRINCIPAL AUTHOR/S : DE VENECIA, JOSE JR. C. | |
| DATE FILED : 2001-09-19 | |
| SIGNIFICANCE: NATIONAL | |
| CO-AUTHORS : | |
| 1. Teves | 2. Cojuangco |
| 3. Perez | 4. Syjuco |
| 5. Abayon | 6. Lopez |
| 7. Monfort | 8. Barbers |
| 9. Gunigundo | 10. Nantes |
| 11. Albano | 12. Moreno |
| 13. Libanan | 14. Alfelor |
| 15. Amante | 16. Angara-castillo |
| 17. Angping | 18. Bacani |
| 19. Baculio | 20. Bersamin |
| 21. Bueser | 22. Bulut |
| 23. Castro | 24. Chiongbian |
| 25. Chipeco | 26. Cuenco |
| 27. Defensor | 28. Defensor |
| 29. Dimaporo | 30. Domogan |
| 31. Dy | 32. Dy |
| 33. Enrile | 34. Gatchalian |
| 35. Javier | 36. Lacson |
| 37. Lapus | 38. Taganas Layus |
| 39. Ledesma | 40. Leviste |
| 41. Lozada | 42. Nieva |
| 43. Nograles | 44. Pilando |
| 45. Puentebella | 46. Real |
| 47. Remulla | 48. Roco |
| 49. Santiago | 50. Sy-alvarado |
| 51. Torres | 52. Uy |
| 53. Villar | 54. Villarama |
| 55. Zialcita | 56. Antonino-custodio |
| 57. Aquino | 58. Badelles |
| 59. Beratio | 60. Bondoc |
| 61. Chungalao | 62. Clarete |
| 63. De Guzman | 64. Duavit |
| 65. Durano | 66. Garcia |
| 67. Jaraula | 68. Crespo |
| 69. Lanot | 70. Lobregat |
| 71. Locsin | 72. Martinez |
| 73. Ocampo | 74. Ramirez-sato |
| 75. Reyes | 76. Rodriguez |
| 77. Roman | 78. Rosales |
| 79. Seachon | 80. Yumul-hermida |
| 81. Zamora | 82. Zubiri |
| 83. Abaya | 84. Ablan |
| 85. Amin | 86. Banaag |
| 87. Barinaga | 88. Baterina |
| 89. Cabilao | 90. Cagas |
| 91. Cajes | 92. Chatto |
| 93. Floirendo | 94. Fua |
| 95. Gozos | 96. Imperial |
| 97. Jala | 98. Maza |
| 99. Nachura | 100. Vicencio |
| 101. Villareal | 102. Wacnang |
| 103. Espinosa | 104. Gonzales |
| 105. Salapuddin | 106. Gonzales |
| 107. Escudero | 108. Cayetano |
| 109. Macarambon | 110. Padilla |
| 111. Garcia | 112. Suplico |
| 113. Solis | 114. Soon-ruiz |
| 115. Suarez | 116. Tulagan |
| 117. Unico | 118. Veloso |
| 119. Yapha | 120. Ylagan |
| 121. Cari | 122. Celeste |
| 123. Cruz | 124. Gordon |
| 125. Umali | 126. Erice |
| CO-AUTHORS (Journal Entries) : | |
| 1. Abad (022 ) | 2. Abaya (022 ) |
| 3. Almario (022 ) | 4. Alvarez (022 ) |
| 5. Ancheta (022 ) | 6. Apostol (022 ) |
| 7. Aquino (022 ) | 8. Cruz-ducut (022 ) |
| 9. Cua (022 ) | 10. Dangwa (022 ) |
| 11. Del Mar (022 ) | 12. Dumarpa (022 ) |
| 13. Dumpit (022 ) | 14. Echiverri (022 ) |
| 15. Ermita-buhain (022 ) | 16. Espina (022 ) |
| 17. Espino (022 ) | 18. Espinosa (022 ) |
| 19. Espinosa (022 ) | 20. Estrella (022 ) |
| 21. Falcon (022 ) | 22. Fuentebella (022 ) |
| 23. Cojuangco (022 ) | 24. Gullas (022 ) |
| 25. Hizon (022 ) | 26. Ipong (022 ) |
| 27. Jaafar (022 ) | 28. Joaquin (022 ) |
| 29. Joson (022 ) | 30. Kintanar (022 ) |
| 31. Lagman-luistro (022 ) | 32. Locsin (022 ) |
| 33. Macias (022 ) | 34. Malanyaon (022 ) |
| 35. Mamba (022 ) | 36. Marañon (022 ) |
| 37. Marcos (022 ) | 38. Mathay (022 ) |
| 39. Montilla (022 ) | 40. Nicolas (022 ) |
| 41. Olano (022 ) | 42. Ortega (022 ) |
| 43. Paras (022 ) | 44. Pingoy (022 ) |
| 45. Ramiro (022 ) | 46. Reyes (022 ) |
| 47. Romualdo (022 ) | 48. San Juan (022 ) |
| 49. Silverio (022 ) | 50. Singson (022 ) |
| AUTHORSHIP WITHDRAWALS: | |
| Maza(2001-09-27) | |
| Ocampo(2001-09-27) | |
| URGENT BILL? Yes | |
| COUNTERPART HOUSE BILL/CONCURRENT RESOLUTION: SB01745 | |
| URGENT SENATE BILL? Yes | |
| DATE CERTIFIED AS URGENT HOUSE BILL: 2001-09-24 | |
| ACTIONS TAKEN BY THE COMMITTEE | |
| COMMITTEE REPORT NO. 00007 | |
| SUBMITTED ON 2001-09-19 | |
| SUBMITTED BY: BANKS AND FINANCIAL INTERMEDIARIES, ECONOMIC AFFAIRS, JUSTICE | |
| RECOMMENDATIONS: approval | |
| SUBSTITUTED BILLS: House Bill No. 39, 12th Congress of the Republic, House Bill No. 282, 12th Congress of the Republic, House Bill No. 817, 12th Congress of the Republic, House Bill No. 1319, 12th Congress of the Republic, House Bill No. 1425, 12th Congress of the Republic, House Bill No. 1543, 12th Congress of the Republic, House Bill No. 1832, 12th Congress of the Republic, House Bill No. 1903, 12th Congress of the Republic, House Bill No. 2147, 12th Congress of the Republic | |
| ACTIONS TAKEN BY THE COMMITTEE ON RULES | |
| REFERRAL TO THE COMMITTEE ON RULES ON 2001-09-24 | |
| DATE INCLUDED IN OB: 2001-09-24 | |
| DATE CALENDARED : 2001-09-24 | |
| SECOND READING INFORMATION | |
| PERIOD OF SPONSORSHIP : 2001-09-24, 2001-09-25 | |
| SPONSORED BY : Lopez;Libanan;Moreno;Alfelor | |
| PERIOD OF INTERPELLATIONS : 2001-09-25, 2001-09-26, 2001-09-27 | |
| INTERPELLATED BY : Zamora, Javier, Taliño-santos, Lacson, Villar, Failon, Biazon, Gozos, Remulla, Chipeco, Espina, Monfort, Padilla, Abayon, Nachura, Rosales, Baculio, Castro | |
| PERIOD OF TURNO EN CONTRA : 2001-09-27 | |
| TURNO EN CONTRA BY : Javier | |
| PERIOD OF COMMITTEE AMENDMENTS : 2001-09-27 | |
| DATE APPROVED ON SECOND READING : 2001-09-27 | |
| REMARKS : The Body approved the Committee amendments incorporated in the latest copy of the Bill. | |
| THIRD READING INFORMATION | |
| DATE APPROVED BY THE HOUSE ON THIRD READING :2001-09-27 | |
| HOUSE VOTES: YEAS:125 NAYS:17 ABSTAIN:.0 | |
| DATE TRANSMITTED TO THE SENATE: 2001-09-27 | |
| ACTIONS TAKEN BY THE SENATE/HOUSE | |
| DATE RECEIVED BY THE SENATE: 2001-09-27 | |
| CONFERENCE COMMITTEE INFORMATION | |
| DATE REQUESTED TO FORM A CONFERENCE COMMITTEE : 2001-09-27 | |
| CONFERENCE COMMITTEEE REQUESTED BY : HOUSE | |
| DATE AGREED TO FORM A CONFERENCE COMMITTEE : 2001-09-28 | |
| REMARKS : On Sept. 27, 2001, as manifested by Rep. Lopez (J.),the Body directed the Secretariat to retrieve copies of House Bill No. 3083, 12th Congress of the Republic which have been forwarded to Senate, and to substitute the same with the corrected copies thereof.On Sept. 28, 2001, during the consideration of the Bicameral Conference Ctte. Report, Rep. Lopez (J.) manifested some corrections as discussed and agreed upon by the Bicameral Conference Committee and approved by the Body. The Secretariat was also authorized to correct other grammatical/topographical or cross-section oversights in the Bill. | |
| CONCOM MEMBERS(HOUSE) : Lopez, Moreno, Libanan, Locsin, Lapus, Roman, Marcos, Macarambon, Paras, Abayon, Crespo, Zamora, Suplico, Garcia, Lobregat | |
| CONCOM MEMBERS(SENATE) : , , , , , , , , , , , | |
| PERIOD OF CONFERENCE COMMITTEE SPONSORSHIP : 2001-09-29 | |
| SPONSORED BY : Lopez | |
| DATE HOUSE RATIFIED CONCOM REPORT : 2001-09-29 | |
| DATE SENATE APPROVED CONCOM REPORT : 2001-09-29 | |
| ACTIONS TAKEN BY THE PRESIDENT | |
| DATE TRANSMITTED TO THE PRESIDENT : 2001-09-29 | |
| DATE ACTED UPON BY THE PRESIDENT : 2001-09-29 | |
| PRESIDENTIAL ACTION:(A)PPROVED/(V)ETOED/(L)APSED : A | |
| REPUBLIC ACT NO.: RA09160 | |
| ORIGIN : HOUSE | |
| REPUBLIC ACT TITLE: AN ACT DEFINING THE CRIME OF MONEY LAUNDERING, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES |
Disclaimer
Note: Legislative history and other information accessed from Congress Legis. Information as of April 20, 2022.