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

AN ACT DESIGNATING CASINOS AS COVERED PERSONS UNDER REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED

RESOLUTION DIRECTING THE APPROPRIATE SENATE COMMITTEE, TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE LIFTING OF MORATORIUM ON THE OPENING OF CASINOS IN THE RECENTLY REHABILITATED BORACAY ISLAND, AND ALLOWING A CHINESE COMPANY TO CONTINUE ON ITS PLANS THEREIN WHICH WERE PREVIOUSLY HALTED BY THE GOVERNMENT, WITH THE END IN VIEW OF DETERMINING THE BEST POLICY THAT TAKES INTO CONSIDERATION THE ECONOMIC NEEDS OF THE NATIONAL AND LOCAL GOVERNMENTS IN AKLAN, THE PROTECTION OF THE ENVIRONMENT, AND THE CONSERVATION OF THE INTERNATIONALLY RECOGNIZED TOURIST DESTINATION

RESOLUTION URGING THE SENATE COMMITTEE ON GAMES AND AMUSEMENT TO CONDUCT AN INVESTIGATION, IN AID OF LEGISLATION, INTO THE PROLIFERATION OF INTEGRATED CASINO-ENTERTAINMENT RESORTS AND THE EMERGENCE OF ONLINE-GAMBLING AND GAMBLING-BASED TOURISM IN THE PHILIPPINES, WITH THE END IN VIEW OF PROPOSING REMEDIAL LEGISLATION TO STRENGTHEN THE LAWS GOVERNING CASINO-ENTERTAINMENT RESORTS, ONLINE-GAMBLING AND GAMBLING-BASED TOURISM, AND ADDRESS THEIR SOCIAL COSTS

RESOLUTION DIRECTING THE PROPER SENATE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, REGARDING REPORTED DRUG DEALINGS INSIDE CASINOS