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SB 3227Officially reportedPending in committee

Amending The Anti-Money Laundering Act

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.

Description

Subjects: Money Laundering; Anti-Money Laundering Act (R.A.No. 9160)

Legislative progress

FiledCommitteeOne chamberBoth chambersLaw
  1. May 31, 2016
    Filed
  2. May 31, 2016
    Pending in committee

Authors (1)

Serge Osmeña III
Senator