SB 3005

Senate·14th Congress·Filed Jan 20, 2009

Anti-Money Laundering Act

An Act to Further Strengthen the Anti-Money Laundering Law, Amending for the Purpose Republic Act No. 9160, Otherwise Known as the 'anti-Money Laundering Act of 2002', as Amended, and for Other Purposes

Author · Senator

Ping Lacson
SenatorPanfilo "Ping" Lacson
Receipts →

Subjects

Money Laundering

Official sources

Similar in what they’d do, filed by any lawmaker.

HB 8435· Filed Mar 11, 2026
An Act Further Strengthening the Anti-Money Laundering Council, Amending for the Purpose Republic Act No. 9160, Otherwise Known as �the Anti-Money Laundering Act of 2001� as Amended
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2026-03-17Rep. Antonino III B. Roman
HB 8943· Filed Apr 22, 2026
An Act Further Strengthening the Anti-Money Laundering Council, Amending for the Purpose Republic Act No. 9160, Otherwise Known as "The Anti-Money Laundering Act of 2001", as Amended
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2026-05-05Rep. Ralph Wendel P. Tulfo +1
HB 8002· Filed Feb 23, 2026
An Act Further Strengthening the Anti-Money Laundering Council, Amending for the Purpose Republic Act No. 9160, Otherwise Known as �the Anti-Money Laundering Act of 2001�, as Amended
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2026-02-25Rep. Agatha "Agay" Cruz
HB 9042· Filed May 4, 2026
An Act Further Strengthening the Anti-Money Laundering Council, Amending for the Purpose Republic Act No. 9160, Otherwise Known as the "Anti-Money Laundering Act of 2001", as Amended
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2026-05-06Rep. Antonio Jr. B. Legarda
HB 7128· Filed Jan 19, 2026
An Act Further Strengthening the Anti-Money Laundering Council, Amending for the Purpose Republic Act No. 9160, Otherwise Known as �the Anti-Money Laundering Act of 2001�, as Amended
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2026-01-27Rep. Rufus B. Rodriguez +1

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SBN-03005 · Sources: BetterGov Open Congress