SB 45

Senate·17th Congress·Filed Jun 30, 2016

Anti-Moneylaundering Act of 2001

An Act to Further Strengthen the Anti-Money Laundering Act, Amending for the Purpose Section 3, 3(A), 3(B), 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 the Republic Act No. 9160, Otherwise Known as the Anti- Money Launderng Act of 2001, as Amended

Authors · 2 Senators

Subjects

Money LaunderingAnti-Money Laundering Act (R.A.No. 9160)

Official sources

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

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 11250· Filed Sep 10, 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 2026-09-15Rep. Keith Micah "Atty. Mike" D.l. Tan
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 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 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-00045 · Sources: BetterGov Open Congress