Entitled:
AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING ACT, AMENDING FOR THE PURPOSE SECTION 3, 3(a), 3(b), 3(i), 7, 7(5), 7(6), 7(7), 7(11), 9(a), 9(c), 10, 11, 14(c,), 15, AND 16; AND REPEALING SECTION 20 OF THE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI- MONEY LAUNDERNG ACT OF 2001, AS AMENDED
[ FIRST REGULAR SESSION, 17TH CONGRESS ]
[ 2016 ]
6/30/2016	Introduced by Senator PANFILO M. LACSON;
7/26/2016	Read on First Reading and Referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES; and JUSTICE AND HUMAN RIGHTS;
9/19/2016	Conducted JOINT COMMITTEE MEETINGS/HEARINGS;
11/7/2016	On motion of Senator Sotto III, Senator JOEL VILLANUEVA was made a coauthor;
11/22/2016	Conducted TECHNICAL WORKING GROUP;
12/5/2016	Returned and submitted jointly by the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES; and JUSTICE AND HUMAN RIGHTS per Committee Report No. 13, recommending that it be substituted by SBN-1256;
12/5/2016	Committee Report Calendared for Ordinary Business;
12/5/2016	SUBSTITUTED BY SBN-1256 UNDER COMMITTEE REPORT NO. 13.
(The LEGISLATIVE HISTORY/PLENARY DELIBERATIONS is prepared by the INDEXING, MONITORING AND LIS SECTION, LEGISLATIVE BILLS AND INDEX SERVICE; THE LBIS IS NOT IN CHARGE OF CONDUCTING ANY COMMITTEE MEETINGS OR TWG; The data entry on COMMITTEE MEETINGS/TWG is prepared by the COMMITTEE AFFAIRS BUREAU)