The bill expands the list of businesses that must report large cash deals, gives the AMLC new powers to freeze or suspend suspicious transactions without a court order, and sets up funding from forfeited assets to support its operations.
Automated summary by BatasWatch. It may miss nuance — read the bill text before citing it.
Printed from CivicSync PH: https://civicsync-ph-gamma.vercel.app/bills/HB07128. Status changes over time; check the link for the latest.
HB07128 · Sources: BatasWatch
Similar in what they’d do, filed by any lawmaker.