Anti-Money Laundering Council
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- Philippine senator proposes wider anti-money laundering rules for online gaming
Senator Joel Villanueva filed Senate Bill No. 1983 to amend the Philippines’ anti-money laundering law, reportedly including online gambling among sectors covered by the rules. The proposal would give the Anti-Money Laundering Council powers to suspend transactions, impose administrative freezes and issue subpoenas; it remains at an early stage of the legislative process.
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