17th Congress
Senate Bill No. 1242

AMENDING R.A. NO. 9160 (ANTI-MONEY LAUNDERING ACT)

Filed on November 16, 2016 by Aquino IV, Paolo Benigno "Bam"
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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

Scope

National

Legislative status

Consolidated/Substituted in the Committee Report (12/5/2016)
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