Introduces major amendments among others, as follows: 1) to include casinos, real estate brokers, art dealers, and motor vehicle dealers as covered persons; 2) to change nomenclature for the covered person "jewelry dealers" in precious metals and stones to "dealers" in precious metals and stones, and including jewelry dealers as a separate covered persons; 3) to provide for a definition of covered transactions as "cash" transactions amounting to P500,000.00 only; 4) to designate the Bangko Sentral ng Pilipinas as the Supervising Authority of foreign exchange dealers, money changers, and remittance and money transfer businesses, for purposes of the AMLA; 5) to include new unlawful activities under Sec.30(i) of the AMLA, such as violations of firearms and ammunitions regulation act, cybercrime, violations of strategic trade management act (re: weapons of mass destruction, and tax evasion; etc