Entitled:
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
[ FIRST REGULAR SESSION, 16TH CONGRESS ]
[ 2014 ]
2/5/2014	Introduced by Senator TEOFISTO "TG" GUINGONA III;
2/10/2014	Read on First Reading and Referred to the Committee(s) on BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES; and JUSTICE AND HUMAN RIGHTS;
(Pursuant to paragraph g, Sec. 7, Rule V of the Rules of the Senate, all Senate Bills pending in the committee/s, with pertinent documents, transmitted to the Legislative Records and Archives Service, for safekeeping and preservation on July 19, 2016)
(Prepared by the Indexing, Monitoring and LIS Section, Legislative Bills and Index Service)