Bill Type
Congress Name
Long Title
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
Text as filed (link)
Date filed
August 31, 2016
Scope
Legislative History
| House Bill/Resolution NO. HB03405 |
| 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 |
| PRINCIPAL AUTHOR/S : COLLANTES, MARIA THERESA V. |
| DATE FILED : 2016-08-31 |
| SIGNIFICANCE: NATIONAL |
| NATURE : Reform |
| ACTIONS TAKEN BY THE COMMITTEE |
| COMMITEE HEARINGS/ACTIONS: |
| 1. Deliberated upon by the Mother Committee on 2017-01-31 |
| 2. Deliberated upon by the Mother Committee on 2017-05-16 |
| 3. Committee Report filed on 2017-05-17 |
| MOTHER BILL: HB05663 |
| ACTIONS TAKEN BY THE COMMITTEE ON RULES |
| REFERRAL TO THE COMMITTEE ON BANKS AND FINANCIAL INTERMEDIARIES ON 2016-09-06 |
Disclaimer
Note: Legislative history and other information accessed from Congress Legis. Information as of April 20, 2022.