SB 1945

Senate·18th Congress·Filed Dec 9, 2020

Strengthening the Anti-Money Laundering Act

An Act to Further Strengthen the Anti-Money Laundering Law, Amending for the Purpose Sections 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

Authors · 2 Senators

Subjects

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

Official sources

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

SB 1828· Filed Feb 10, 2026
Further Strengthening the Anti-Money Laundering Act
Pending in the committeeSen. Rodante D. Marcoleta
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
SB 1983· Filed Mar 16, 2026
Further Strengthening the Anti-Money Laundering Council
Pending in the committeeSen. Joel Villanueva
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 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

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SBN-01945 · Sources: BetterGov Open Congress