Tags / Money Laundering
Money Laundering
Measures (2)
SBN-1828bill · in_committee
FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING ACT
This bill aims to strengthen the Anti-Money Laundering Act by amending provisions related to the Anti-Money Laundering Council's authority, customer identification requirements, and reporting obligations for covered institutions.
SBN-397bill · in_committee
AMENDING R.A. NO. 6426 (FOREIGN CURRENCY DEPOSIT ACT OF THE PHILIPPINES)
This bill amends the Foreign Currency Deposit Act to remove confidentiality for foreign currency deposits held by public officials and employees, aligning with transparency and accountability standards.