16th Congress
Senate Bill No. 3227

AMENDING THE ANTI-MONEY LAUNDERING ACT

Filed on May 31, 2016 by Osmena III, Sergio R.
Download PDF icon

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.

Scope

National

Legislative status

Pending in the Committee (5/31/2016)
Legislative Documents
Note
If you prefer to use a more advanced search, please use the Legislative Information System.