17th Congress
Senate Bill No. 1468

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

Filed on May 23, 2017 by Recto, Ralph G.
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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

Approved by the President of the Philippines (7/14/2017)
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