17th Congress Senate Resolution No. 602 PRESIDENT RODRIGO ROA DUTERTE AND MAYOR SARA-DUTERTE BANK ACCOUNT Download
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Long title 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 Scope National Legislative status Pending in the Committee (2/5/2018) |
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