An Act Further Strengthening the Anti-Money Laundering Council, Amending for the Purpose Republic Act No. 9160, Otherwise Known as the Anti-Money Laundering Act of 2001, as Amended
The proposal expands the Anti‑Money Laundering Council’s powers, adds more businesses (including virtual‑asset service providers and jewelry dealers) to its coverage, lets it freeze assets and suspend transactions without a court order, and gives it new funding sources.
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Printed from CivicSync PH: https://civicsync-ph-gamma.vercel.app/bills/SBN-1546. Status changes over time; check the link for the latest.
SBN-1546 · Sources: BatasWatch
Similar in what they’d do, filed by any lawmaker.