The amendments will bring precious metals dealers, casinos and real estate brokers and developers into scope under the Anti-Money Laundering Act.
AML, AMLA, Casinos, FATF, investigative powers of, Mel Georgie Racela, Money Laundering, precious metals dealers, proliferation, Real Estate, Rodrigo Duterte, Sanctions, search and seizure, Suspicious transactions, Terrorist financing, UNSC