Tags / Anti-money laundering
Anti-money laundering
Measures (3)
SBN-1983bill · in_committee
FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING COUNCIL
Senate Bill No. 1983 aims to strengthen the Anti-Money Laundering Council (AMLC) by enhancing its authority, expanding the scope of covered persons, and updating provisions related to money laundering offenses.
SBN-1692bill · in_committee
ANTI-BULK FOREIGN CURRENCY SMUGGLING ACT
The Anti-Bulk Foreign Currency Smuggling Act aims to penalize the smuggling of foreign currency and other monetary instruments in bulk into or out of the Philippines, addressing risks associated with money laundering and terrorism financing.
SBN-1047bill · in_committee
AMENDING SEC. 2 OF R.A.. NO. 1405 (SECRECY OF BANK DEPOSITS LAW)
This bill amends the Secrecy of Bank Deposits Law to allow for greater transparency in financial transactions, particularly in cases of suspected illegal activity, while still protecting the rights of depositors.