← Legislative records
SB 2438Officially reportedPending in committee
Pep Watch Act
An Act Requiring Banks And Other Financial Institutions To Undertake Measures To Prevent Money Laundering Of Ill-Gotten Wealth By Politically Exposed Persons
Description
Subjects: Money Laundering
Legislative progress
FiledCommitteeOne chamberBoth chambersLaw
- Oct 23, 2014Filed
- Oct 28, 2014Pending in committee
Authors (1)
Miriam Defensor Santiago
Senator