Joel Villanueva filed Senate Bill No. 1983 supporting the amendment of AMLA to expand AMLC powers, noting that its actions must be governed by Supreme Court rulings.

1 report, 1 independent Updated Jul 19

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What happened

Some supportReported by 1 outlet

Who's involved

What this event is mainly about

Anti-Money Laundering Council supreme court senate

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Part of

The Anti-Money Laundering Council (AMLC) is confirmed to be a legal agency operating within the country of the Philippines. All 1 developments

The entities involved

Anti-Money Laundering Council
legal agency of the Government of the Philippines
- Calls for stronger information sharing and data exchange between regulatory bodies to implement wealth tax.Mon 16:40
supreme court
highest court in a jurisdiction
- Supreme Court declined to review lower court decision.Mon 17:24
- A petition has been filed concerning alleged violations of statutory duties related to the Chief Election Commissioner's role in the election process in West Bengal.Mon 15:44
senate
type of legislative body, often the upper house or chamber of a bicameral legislature
- Legislation is awaiting final approval from both the House and the Senate.Mon 17:49
- A bill allowing foreign investment in cooperatives has been approved, concerning legitimate organizations registered with the Securities and Exchange Commission.Mon 16:37

Coverage

Newest first; wire copies grouped

Jul 19journal.com.ph