The proposal would give the Anti‑Money Laundering Council more power to investigate, freeze, and suspend suspicious financial activity, expand the list of businesses that must report such activity, and set up new reporting and funding rules.
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/HB08435. Status changes over time; check the link for the latest.
HB08435 · Sources: BatasWatch
Similar in what they’d do, filed by any lawmaker.