Bill Type
Congress Name
Long Title
AN ACT DESIGNATING CASINO OPERATORS AS COVERED PERSONS UNDER REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE 'ANTI-MONEY LAUNDERING ACT OF 2001', AS AMENDED
Date filed
September 29, 2015
Scope
Committee Details
House Committee Report link
Legislative History
| House Bill/Resolution NO. HB06182 | |
| FULL TITLE : AN ACT DESIGNATING CASINO OPERATORS AS COVERED PERSONS UNDER REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE 'ANTI-MONEY LAUNDERING ACT OF 2001', AS AMENDED | |
| SHORT TITLE : Designating Casino Operators As Covered Persons Under Republic Act No. 9160, Otherwise Known As The ' Anti - Money Laundering Act Of 2001', As Amended | |
| ALIAS NAME : Casino Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Act | |
| PRINCIPAL AUTHOR/S : COLLANTES, SONNY P. | |
| DATE FILED : 2015-09-29 | |
| SIGNIFICANCE: NATIONAL | |
| NATURE : Economic | |
| CO-AUTHORS : | |
| 1. Ridon | 2. Guanlao |
| 3. Tejada | 4. Pagdilao |
| 5. Oaminal | 6. Lee |
| 7. Tambunting | |
| ACTIONS TAKEN BY THE COMMITTEE | |
| COMMITTEE REPORT NO. 00902 | |
| SUBMITTED ON 2015-09-29 | |
| SUBMITTED BY: BANKS AND FINANCIAL INTERMEDIARIES | |
| RECOMMENDATIONS: approval | |
| SUBSTITUTED BILLS: HB03334, HB03876 | |
| ACTIONS TAKEN BY THE COMMITTEE ON RULES | |
| REFERRAL TO THE COMMITTEE ON RULES ON 2015-09-30 | |
| DATE INCLUDED IN OB: 2015-09-30 |
Disclaimer
Note: Legislative history and other information accessed from Congress Legis. Information as of April 20, 2022.