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SB 1468RA 10927Officially reportedSigned into law
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: Anti-Money Laundering Act (R.A.No. 9160); Casino
Legislative progress
FiledCommitteeOne chamberBoth chambersLaw
- May 23, 2017Filed
- Jul 14, 2017Signed into law
Authors (1)
Ralph Recto
Representative