17th Congress
House Bill No. 5663

DESIGNATING CASINOS AS COVERED PERSONS UNDER R.A. NO. 9160 (ANTI-MONEY LAUNDERING ACT OF 2001)

Filed on May 31, 2017
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Long title

AN ACT DESIGNATING CASINOS AS COVERED PERSONS UNDER REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE 'ANTI-MONEY LAUNDERING ACT OF 2001', AS AMENDED

Scope

National

Legislative status

Consolidated with Approved Bill (7/14/2017)
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