Tags / Financial Action Task Force
Financial Action Task Force
Measures (2)
SBN-1674bill · in_committee
STRENGTHENING THE ANTI-MONEY LAUNDERING COUNCIL
This bill aims to strengthen the Anti-Money Laundering Council (AMLC) by amending the Anti-Money Laundering Act of 2001. It seeks to enhance the AMLC's authority and operational capacity to combat money laundering and terrorism financing, particularly in light of international compliance standards set by the Financial Action Task Force (FATF).
SBN-1546bill · in_committee
FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING COUNCIL
This bill aims to strengthen the Anti-Money Laundering Council (AMLC) by amending the Anti-Money Laundering Act of 2001. It includes provisions for the authority to suspend transactions, freeze assets without a court order, and expand the AMLC's capabilities to combat money laundering and terrorism financing effectively.