19th Congress
Senate Bill No. 2560

ANTI-FINANCIAL ACCOUNT SCAMMING ACT (AFASA)

Filed on February 21, 2024 by Poe, Grace, Marcos, Imee R., Zubiri, Juan Miguel "Migz" F., Estrada, Jinggoy E., Villanueva, Joel, Gatchalian, Win, Legarda, Loren B., Revilla Jr., Ramon Bong, Villar, Mark A.

Long title

AN ACT PROHIBITING MONEY MULES AND OTHER FRAUDULENT ACTS INVOLVING BANK ACCOUNTS, E-WALLETS, AND OTHER FINANCIAL ACCOUNTS, AND PROVIDING PENALTIES THEREFOR

Scope

National

Legislative status

Approved by the President of the Philippines (7/20/2024)
Legislative Documents
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