SENATE BILL

MAY
23
2017

SBN-1468: Designating Casinos as Covered Persons under Anti-Money Laundering Act of 2001 (RA 9160)

An Act Designating Casinos as Covered Persons under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, As Amended

    • This bill seeks to address the deficiency in the Philippine legal framework against money laundering and to make it fully compliant with the standards provided under the FATF Recommendations by including casinos as covered persons under the Anti-Money Laundering Act of 2001, as amended.

 

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