SB 1412

Senate·18th Congress·Filed Mar 11, 2020

Amending Sections 2,3,7,10,12 and 20 of RA 9160 (Anti-Money Laundering Act)

An Act to Further Strengthen the Anti-Money Laundering Law, Amending for the Purpose Sections 2, 3, 7, 10, 12 and 20 of Republic Act No. 9160, Otherwise Known as the Anti-Money Laundering Act of 2001, as Amended, and for Other Purposes

Author · Senator

Grace Poe
SenatorGrace Poe
Receipts →

Subjects

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

Official sources

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

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
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 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 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

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SBN-01412 · Sources: BetterGov Open Congress