Bill Type
Congress Name
Long Title
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
Text as filed (link)
Date filed
February 10, 2014
Scope
Legislative History
| House Bill/Resolution NO. HB03876 | |
| FULL TITLE : 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 | |
| PRINCIPAL AUTHOR/S : COLLANTES, SONNY P. | |
| DATE FILED : 2014-02-10 | |
| SIGNIFICANCE: NATIONAL | |
| NATURE : Economic | |
| CO-AUTHORS (Journal Entries) : | |
| 1. Pagdilao (036 2014-12-16) | 2. Lee (036 2014-12-16) |
| 3. Tejada (036 2014-12-16) | 4. Oaminal (036 2014-12-16) |
| 5. Tambunting (036 2014-12-16) | 6. Guanlao (036 2014-12-16) |
| ACTIONS TAKEN BY THE COMMITTEE | |
| MOTHER BILL: HB06182 | |
| ACTIONS TAKEN BY THE COMMITTEE ON RULES | |
| REFERRAL TO THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES ON 2014-02-17 |
Disclaimer
Note: Legislative history and other information accessed from Congress Legis. Information as of April 20, 2022.