Bills / SBN-1828
FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING ACT
The bill SBN-1828 seeks to enhance the Anti-Money Laundering Act by making amendments to the existing law. It is currently under review by the committee responsible for banks and financial institutions.
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Legislative history
- Feb 10, 2026
AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING ACT, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED
Introduced by Senator RODANTE D. MARCOLETA;
- Feb 11, 2026
Read on First Reading and Referred to the Committees on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES and JUSTICE AND HUMAN RIGHTS;