HB 7904

House·18th Congress·Filed Oct 19, 2020

Strengthening the Anti-Money Laundering Law

An Act Further Strengthening the Anti-Money Laundering Law, Amending for the Purpose Republic Act No. 9160, Otherwise Known as the Anti-Money Laundering Act of 2001, as Amended

Author · Representative

Junie Cua
RepresentativeJunie Cua
Receipts →

Subjects

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

Official sources

Senate record

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

SB 1828· Filed Feb 10, 2026
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SB 1983· Filed Mar 16, 2026
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SB 1674· Filed Jan 20, 2026
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SB 1546· Filed Nov 19, 2025
Further Strengthening the Anti-Money Laundering Council
Pending in the committeeSen. Vicente C. Sotto III
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

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HBN-07904 · Sources: BetterGov Open Congress