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.

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

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

AN ACT TO FURTHER AMEND REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED, AND FOR OTHER PURPOSES

AN ACT DESIGNATING CASINOS AS COVERED PERSONS UNDER REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED

AN ACT CLASSIFYING VOTE-BUYING AND VOTE-SELLING AS UNLAWFUL ACTIVITY UNDER THE ANTI-MONEY LAUNDERING ACT, AMENDING FOR THIS PURPOSE RA 9160, AS AMENDED ALSO KNOWN AS 'AN ACT DEFINING THE CRIME OF MONEY LAUNDERING, PROVIDING PENALTIES THEREFOR AND FOR OTHER PURPOSES'

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

AN ACT STRENGTHENING REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED

AN ACT TO FURTHER STRENGTHEN THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE SECTIONS 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

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 SOME COVERED INSTITUTIONS, AS DEFINED IN THE AMLA, WITH THE END IN VIEW OF RECOMMENDING FURTHER MEASURES TO PROMOTE EFFICIENT COMPLIANCE WITH THE AMLA AND AMENDING FURTHER THE SAID LAW

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

RESOLUTION DIRECTING THE APPROPRIATE SENATE COMMITTEE TO CONDUCT AN INVESTIGATION, IN AID OF LEGISLATION, ON THE COMPLIANCE OF THE ANTI-MONEY LAUNDERING COUNCIL AND THE OFFICE OF THE OMBUDSMAN WITH THE ANTI-MONEY LAUNDERING ACT AND THE OMBUDSMAN ACT, SPECIFICALLY ON THE MATTER OF INVESTIGATING THE PLUNDER COMPLAINT FILED WITH THE OMBUDSMAN AGAINST PRESIDENT RODRIGO DUTERTE, AND SIMILAR CASES OF MONEY-LAUNDERING HIDDEN OR ILL-GOTTEN WEALTH COMMITTED BY PUBLIC OFFICIALS