Bill Type
Long Title
AN ACT AMENDING REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001"
Congress Author
Date filed
January 28, 2003
Scope
Urgent Bill
Yes

Legislative History

House Bill/Resolution NO. House Bill No. 5655, 12th Congress of the Republic
REPUBLIC ACT NO. RA09194
FULL TITLE : AN ACT AMENDING REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001"
SHORT TITLE : Amending RA 9160, otherwise known as the Anti-Money Laundering Act of 2001
PRINCIPAL AUTHOR/S : DE VENECIA, JOSE JR. C.
DATE FILED : 2003-01-28
SIGNIFICANCE: NATIONAL
CO-AUTHORS :
1. Lopez 2. Chatto
3. Crespo 4. Lacson
5. Barbers 6. Javier
7. Moreno 8. Libanan
9. 10.
11.
CO-AUTHORS (Journal Entries) :
1. Calizo (049 ) 2. Monfort (052 )
AUTHORSHIP WITHDRAWALS:
Maza(2003-01-29)
()
DATE CERTIFIED AS URGENT:2003-01-29
URGENT BILL? Yes
DATE CERTIFIED AS URGENT:2003-01-29
COUNTERPART HOUSE BILL/CONCURRENT RESOLUTION: SB02419
URGENT SENATE BILL? Yes
DATE CERTIFIED AS URGENT HOUSE BILL: 2002-11-21
ACTIONS TAKEN BY THE COMMITTEE
COMMITTEE REPORT NO. 01181
SUBMITTED ON 2003-01-28
SUBMITTED BY: BANKS AND FINANCIAL INTERMEDIARIES, ECONOMIC AFFAIRS, JUSTICE
RECOMMENDATIONS: approval
SUBSTITUTED BILLS: House Bill No. 5168, 12th Congress of the Republic, House Bill No. 5215, 12th Congress of the Republic
ACTIONS TAKEN BY THE COMMITTEE ON RULES
REFERRAL TO THE COMMITTEE ON RULES ON 2003-01-28
DATE INCLUDED IN OB: 2003-01-28
DATE CALENDARED : 2003-01-28
SECOND READING INFORMATION
PERIOD OF SPONSORSHIP : 2003-01-29
SPONSORED BY :  Lopez
PERIOD OF INTERPELLATIONS : 2003-01-29, 2003-02-04, 2003-02-05, 2003-02-10
INTERPELLATED BY : Espina, Abayon, Dilangalen, Lobregat, Zamora, Angara-castillo, Suplico
PERIOD OF INDIVIDUAL AMENDMENTS : 2003-02-10
DATE APPROVED ON SECOND READING : 2003-02-10
THIRD READING INFORMATION
DATE APPROVED BY THE HOUSE ON THIRD READING :2003-02-10
HOUSE VOTES:    YEAS:149     NAYS:14    ABSTAIN:.0
DATE TRANSMITTED TO THE SENATE:  2003-02-10
ACTIONS TAKEN BY THE SENATE/HOUSE
CONFERENCE COMMITTEE INFORMATION
DATE REQUESTED TO FORM A CONFERENCE COMMITTEE : 2003-02-10
CONFERENCE COMMITTEEE REQUESTED BY : HOUSE
DATE AGREED TO FORM A CONFERENCE COMMITTEE : 2003-02-10
REMARKS : Reconsidered the approval of the Conference Committee Report on Feb. 18, 2003 and re-elected Representatives Lopez, Moreno, Libanan, Albano,Marcos,Lacson, Locsin (T.),Paras, Lapus (J.), Torres,Puentevella (M.),Roman,Teves,Zialcita,Monfort,Defensor(A, Baterina,Barbers,Abad,Chatto,De Guzman,Macarambon Jr.,Lobregat,Zamora(R),Suplico,Dilangalen,Angara-Castillo,Villar,Remulla,Jaraula,Talino-Santos,Mitra,Aquino(A.),Biazon(alternate) & Monfort as conferees on the part of the House. The House & the Senate approved the Con. Cttee Rpt. on 03/05/2003.
CONCOM MEMBERS(HOUSE) : Lopez, Moreno, Libanan, Albano, Marcos, Lacson, Locsin, Paras, Puentebella, Roman, Teves, Zialcita, Monfort, Defensor, Baterina, Barbers, Chatto, De Guzman, Macarambon, Lapus, Abad, Torres, Lobregat, Zamora, Suplico, Dilangalen, Angara-castillo, Villar, Remulla, Taliño-santos
CONCOM MEMBERS(SENATE) : , , , , , ,
DATE HOUSE RATIFIED CONCOM REPORT : 2003-02-13
DATE SENATE APPROVED CONCOM REPORT : 2003-02-13
ACTIONS TAKEN BY THE PRESIDENT
DATE TRANSMITTED TO THE PRESIDENT : 2003-03-06
DATE ACTED UPON BY THE PRESIDENT : 2003-03-07
PRESIDENTIAL ACTION:(A)PPROVED/(V)ETOED/(L)APSED : A
REPUBLIC ACT NO.: RA09194
ORIGIN : HOUSE
REPUBLIC ACT TITLE: AN ACT AMENDING REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE 'ANTI-MONEY LAUNDERING ACT OF 2001'
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Note: Legislative history and other information accessed from Congress Legis. Information as of April 20, 2022.