HB 3087

House·12th Congress·Filed Sep 19, 2001

An Act Criminalizing Money Laundering Activities in the Philippines and Providing Penalties Therefor

Author · Representative

Raul Del Mar
RepresentativeRaul Del Mar V
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Similar in what they’d do, filed by any lawmaker.

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 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 8998· Filed Apr 29, 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. Eduardo "Bro. Eddie" C. Villanueva
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 7498· Filed Feb 2, 2026
An Act to Eradicate Racketeers and Powerful Syndicates in the Philippines
Pending with the Committee on PUBLIC ORDER AND SAFETY since 2026-02-03Rep. Rufus B. Rodriguez +1

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HBN-03087 · Sources: BetterGov Open Congress

An Act Criminalizing Money Laundering Activities in the Philippines and Providing Penalties Therefor

Author · Representative

Related bills · 20th Congress

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