Entitled:
RESOLUTION DIRECTING THE SENATE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, INTO THE POSSIBLE VIOLATION OF REPUBLIC ACT NO. 9160, AS AMENDED, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT (AMLA) BY NO LESS THAN PRESIDENT RODRIGO ROA DUTERTE AND MAYOR SARA DUTERTE-CARPIO BASED ON THE BANK DOCUMENTS SHOWING UNDISCLOSED ‘COVERED TRANSACTIONS’ AS DEFINED BY THE AMLA, WITH THE END IN VIEW OF RECOMMENDING LEGISLATIVE MEASURES TO PROMOTE EFFICIENT COMPLIANCE WITH THE AMLA AND FURTHER IMPROVING THE SAID LAW
[ SECOND REGULAR SESSION, 17TH CONGRESS ]
[ 2018 ]
2/5/2018	Introduced by Senator ANTONIO "SONNY" F. TRILLANES;
2/5/2018	Submitted to the Senate and Referred to the Committee(s) on ACCOUNTABILITY OF PUBLIC OFFICERS AND INVESTIGATIONS; and BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES;
(Pursuant to paragraph (g), Sec. 7, Rule V of the Rules of the Senate, Proposed Senate Resolution No. 602, with pertinent documents, transmitted to the Archives for safekeeping and preservation on June 25, 2019)
(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)