HB 1543

House·12th Congress·Filed Jul 26, 2001

An Act Penalizing the Laundering of Monetary Instruments, Authorizing the Examination of Bank Records, and for Other Purposes

Author · Representative

Boy Abayon
RepresentativeHarlin "Boy" Abayon
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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
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HB 7859· Filed Feb 18, 2026
An Act Promoting Transparent Governance and Instituting Anti-Corruption Mechanisms in the Operation of Banks and Other Financial Institutions, Amending for the Purpose Republic Act No. 1405, Entitled �an Act Prohibiting Disclosure of or Inquiry Into, Deposits with Any Banking Institution and Providing Penalty Therefor�
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2026-02-23Rep. Eric Go Yap
HB 4388· Filed Sep 8, 2025
An Act Promoting Transparent Governance and Instituting Anti-Corruption Mechanisms in the Operation of Banks and Other Financial Institutions, Amending for the Purpose Republic Act No. 1405, Entitled "An Act Prohibiting Disclosure of or Inquiry Into, Deposits with Any Banking Institution and Providing Penalty Therefor"
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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
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SB 1649· Filed Jan 7, 2026
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Consolidated/substituted in the committee reportSen. Raffy T. Tulfo

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HBN-01543 · Sources: BetterGov Open Congress

An Act Penalizing the Laundering of Monetary Instruments, Authorizing the Examination of Bank Records, and for Other Purposes

Author · Representative

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