Senate Bill No. 3227, 16th Congress of the Republic

Long Title
AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING ACT, AMENDING FOR THE PURPOSE SECTIONS 3, 3(A), 3(B), 3(G), 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 REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED.
Short Title
AMENDING THE ANTI-MONEY LAUNDERING ACT
Date filed
May 31, 2016

Senate Bill No. 45, 17th Congress of the Republic

Long Title
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
Short Title
ANTI-MONEYLAUNDERING ACT OF 2001
Date filed
June 30, 2016

Senate Bill No. 1242, 17th Congress of the Republic

Long Title
AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING ACT, AMENDING FOR THE PURPOSE SECTIONS 3, 3(A), 3(B), 3(G), 3(I), 7, 7(2), 7(5), 7(6), 7(7), 9(A), 9(C), 10, 11, 14(F), 14(G), AND 16; AND REPEALING SECTION 20 OF REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE 'ANTI-MONEY LAUNDERING ACT OF 2001,' AS AMENDED
Short Title
AMENDING R.A. NO. 9160 (ANTI-MONEY LAUNDERING ACT)
Date filed
November 16, 2016