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HB 8086Officially reportedPending in committee

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 Repealin

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”, A

Legislative progress

FiledCommitteeOne chamberBoth chambersLaw
  1. Nov 26, 2020
    Filed
  2. Dec 1, 2020
    Pending in committee

Authors (1)

L-Ray Villafuerte Jr
Representative