The proposal would give the Anti‑Money Laundering Council more power, resources and independence to track and stop money‑laundering and terrorism financing, and it expands the list of businesses that must report large cash deals.
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/HB08943. Status changes over time; check the link for the latest.
HB08943 · Sources: BatasWatch
Similar in what they’d do, filed by any lawmaker.