Bill Type
Congress Name
Long Title
AN ACT AMENDING REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001"
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.