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SB 2560RA 12010Officially reportedSigned into law

Anti-Financial Account Scamming Act (Afasa)

An Act Prohibiting Money Mules And Other Fraudulent Acts Involving Bank Accounts, E-Wallets, And Other Financial Accounts, And Providing Penalties Therefor

Description

Subjects: Anti-Financial Account Scamming

Legislative progress

FiledCommitteeOne chamberBoth chambersLaw
  1. Feb 21, 2024
    Filed
  2. Jul 20, 2024
    Signed into law

Authors (9)

Jinggoy Estrada
Senator of the Philippines
Win Gatchalian
Senator of the Philippines
Loren Legarda
Senator of the Philippines
Imee Marcos
Senator of the Philippines
Grace Poe
Senator
Joel Villanueva
Senator of the Philippines
Mark Villar
Senator of the Philippines
Migz Zubiri
Senator of the Philippines