16th Congress
Senate Resolution No. 558

CONGRESSIONAL OVERSIGHT COMMITTEE ON ANTI MONEY LAUNDER LAW (COCOMLA)

Filed on March 4, 2014 by Guingona III, Teofisto "Tg"
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Long title

RESOLUTION DIRECTING THE CONGRESSIONAL OVERSIGHT COMMITTEE ON THE ANTI-MONEY LAUNDERING LAW (COCOMLA) TO CONDUCT AN ASSESSMENT, IN AID OF LEGISLATION, ON THE IMPLEMENTATION OF THE ANTI-MONEY LAUNDERING ACT OF 2001 (R.A. 9160), AS AMENDED BY R.A. 9194 (2003), R.A. 10167 (2012) AND R.A. 10365 (2013), FOR THE PURPOSE OF DETERMINING CHALLENGES AND ISSUES IN THE ENFORCEMENT OF THE COUNTRY'S ANTI-MONEY LAUNDERING (AMLA) REGIME, WITH THE END IN VIEW OF RECOMMENDING FURTHER MEASURES TO PROMOTE EFFICIENT COMPLIANCE WITH THE LAW AND TO STRENGTHEN THE AMLA REGIME

Scope

National

Legislative status

Pending in the Committee (3/5/2014)
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