SBN-1468: Designating Casinos as Covered Persons under Anti-Money Laundering Act of 2001 (RA 9160)
23 May 2017, Comment are Off
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...