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SB 2106Officially reportedPending in committee
Casino Aml/cft Act Of 2014
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
Description
Subjects: Money Laundering; Casino; Terrorism
Legislative progress
FiledCommitteeOne chamberBoth chambersLaw
- Feb 5, 2014Filed
- Feb 10, 2014Pending in committee
Authors (1)
Teofisto Guingona III
Senator