16th Congress
Senate Bill No. 2106

CASINO AML/CFT ACT OF 2014

Filed on February 5, 2014 by Guingona III, Teofisto "Tg"
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Long title

AN ACT DESIGNATING CASINO OPERATORS AS COVERED PERSONS UNDER REPUBLIC ACT NO. 9160 (ANTI-MONEY LAUNDERING ACT OF 2001), AS AMENDED, FOR THE PURPOSE OF STRENGTHENING THE ANTI-MONEY LAUNDERING/COMBATING THE FINANCING OF TERRORISM REGIME OF THE PHILIPPINES, AND FOR OTHER PURPOSES

Scope

National

Legislative status

Pending in the Committee (2/10/2014)
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