Sen. Raffy T. Tulfo referred to the circular’s provisions on who may authorize the disbursement of confidential funds while questioning witness Violeta Constantino.
← Timed transcript
Research record
July 29, 2026
Formal documents named during the July 29 sitting, linked where an exact Senate-archive or primary official source was located.
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COA–DBM–DILG–GCG–DND Joint Circular No. 2015-01
Joint circular
Open source ↗Anti-Money Laundering Act of 2001 (Republic Act No. 9160)
Statute
Open source ↗Sen. Panfilo “Ping” M. Lacson referred to the Anti-Money Laundering Act while questioning witness Violeta Constantino about covered and suspicious transactions.
BSP Circular No. 1215 (May 30, 2025)
Bangko Sentral circular
Open source ↗Sen. Joel Villanueva quoted the circular’s description of an unusual transaction while questioning witness Violeta Constantino.
Manifestation Re: Sequence of Evidence Presentation dated July 27, 2026
The presiding officer referred to the prosecution’s July 27 manifestation while explaining that the parties’ written positions did not agree on the proposed sequence of evidence.
Response dated July 28, 2026
The presiding officer referred to the respondent’s July 28 response together with the prosecution’s manifestation in explaining that no agreement had been reached on the proposed sequence of evidence.