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• CR-204
  5/7/2024 751.4KB

Matters reported out

• SBN-2560: Anti-Financial Account Scamming Act (Afasa)
• SBN-336: Bank Account, E-Wallet, and Other Financial Accounts Regulation Act
• SBN-1663: Fintech Crime Prevention Act of 2023
• SBN-2039: Anti-Money Mule and Financial Fraud Act of 2023
• SBN-2171: Bank Accounts, Electronic Wallets, and Other Financial Accounts Regulation Act
• SBN-2306: Financial Account Fraud Prevention Act
• SBN-2407: Anti-Financial Account Scamming Act
• HBN-7393: Anti-Financial Account Scamming Act

Reporting committee(s)

Banks, Financial Institutions and Currencies
Justice and Human Rights
Finance

Remarks

Recommending its Approval in Substitution of S. Nos. 336, 1663, 2039, 2171, 2306, and 2407, Taking Into Consideration H. No. 7393