The House of Representatives proposed the Transparency in Banking Act, which amends bank secrecy laws in the Philippines.

The entities involved

• Philippines →

  archipelagic country in Southeast Asia

  • Marcos met with Chinese Ambassador Jing Quan, while Teodoro's foreign policy remarks were compared to those of Jay Tarriela.Mon 18:00
  • Robert W. McElroy discussed global migrant resilience and journey involving the Philippines and Ethiopia.Mon 16:25
• 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

Related events

• The Anti-Money Laundering Council (AMLC) faces limitations in bank account scrutiny, relying on transaction reports provided by the Bangko Sentral ng Pilipinas (BSP).Aug 27
• Metro Manila projects require national financial oversight, focusing on transparency of public funds.Sep 3