Bill Type
Congress Name
Long Title
AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE SECTIONS 2, 3, 7, 10, 12 AND 20 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED, AND FOR OTHER PURPOSES
Short Title
AMENDING SECTIONS 2,3,7,10,12 AND 20 OF RA 9160 (ANTI-MONEY LAUNDERING ACT)
Text as filed (link)
Date filed
March 11, 2020
Scope
Legislative Status
Legislative Status Date
Session Sequence No.
63
Session Type
Document Certification
All Information (Senate Website)
Legislative History (Senate Website)
Committee Report Senate Link
Committee Referral (Senate Website)
Committee Details
Primary Committee
Secondary Committee
Committee Report No.
149
Legislative History
Entitled: AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE SECTIONS 2, 3, 7, 10, 12 AND 20 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED, AND FOR OTHER PURPOSES [ FIRST REGULAR SESSION, 18TH CONGRESS ] [ 2020 ] 3/11/2020 Introduced by Senator GRACE POE; 5/4/2020 Read on First Reading and Referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS; [ SECOND REGULAR SESSION ] 11/9/2020 Certified by the President of the Philippines for its IMMEDIATE enactment on 10/16/2020; 12/9/2020 Returned and submitted jointly by the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS per Committee Report No. 149, recommending that it be substituted by SBN-1945; 12/9/2020 Committee Report Calendared for Ordinary Business; 12/9/2020 SUBSTITUTED BY SBN-1945 UNDER COMMITTEE REPORT NO. 149. 10/28/2020 Conducted JOINT COMMITTEE MEETINGS/HEARINGS;