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HB 5663Officially reportedConsolidated
Designating Casinos As Covered Persons Under R.a. No. 9160 (Anti-Money Laundering Act Of 2001)
An Act Designating Casinos As Covered Persons Under Republic Act No. 9160, Otherwise Known As The 'Anti-Money Laundering Act Of 2001', As Amended
Description
Subjects: Casino; Anti-Money Laundering Act (R.A.No. 9160)
Legislative progress
FiledCommitteeOne chamberBoth chambersLaw
- May 17, 2017Filed
- Jul 14, 2017Consolidated
Authors (12)
Jorge Almonte
Representative
Feliciano Belmonte Jr
Representative
Winnie Castelo
Representative
Maitet Collantes
Representative
Julieta Cortuna
Representative
Ben Evardone
Representative
Alfredo Garbin Jr
Representative
Dong Gonzales Jr
Representative
Henry Oaminal
Governor
Henry Ong
Representative
Josephine Ramirez-Sato
Representative
Pingping Tejada
Representative