HB 5215

House·12th Congress·Filed Sep 3, 2002

An Act Amending Section 3, Subparagraph (B) of Republic Act No. 9160, Otherwise Known as the `anti-Money Laundering Act of 2001'

Author · Representative

Edgar Chatto
RepresentativeEdgar Chatto
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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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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 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
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 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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HBN-05215 · Sources: BetterGov Open Congress

An Act Amending Section 3, Subparagraph (B) of Republic Act No. 9160, Otherwise Known as the `anti-Money Laundering Act of 2001'

Author · Representative

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