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 bill proposes to give the Anti‑Money Laundering Council more powers, broaden the types of businesses it oversees (including lawyers, accountants, online gambling sites and crypto‑related firms), and increase penalties for non‑compliance.
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Printed from CivicSync PH: https://civicsync-ph-gamma.vercel.app/bills/SBN-1983. Status changes over time; check the link for the latest.
SBN-1983 · Sources: BatasWatch
Similar in what they’d do, filed by any lawmaker.