SB 2106

Senate·16th Congress·Filed Feb 5, 2014

Casino Aml/Cft Act of 2014

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

Author · Senator

TG Guingona
SenatorTeofisto "TG" Guingona III
Receipts →

Subjects

Money LaunderingCasinoTerrorism

Official sources

Similar in what they’d do, filed by any lawmaker.

HB 8002· Filed Feb 23, 2026
An Act Further Strengthening the Anti-Money Laundering Council, Amending for the Purpose Republic Act No. 9160, Otherwise Known as �the Anti-Money Laundering Act of 2001�, as Amended
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2026-02-25Rep. Agatha "Agay" Cruz
SB 1828· Filed Feb 10, 2026
Further Strengthening the Anti-Money Laundering Act
Pending in the committeeSen. Rodante D. Marcoleta
HB 9042· Filed May 4, 2026
An Act Further Strengthening the Anti-Money Laundering Council, Amending for the Purpose Republic Act No. 9160, Otherwise Known as the "Anti-Money Laundering Act of 2001", as Amended
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2026-05-06Rep. Antonio Jr. B. Legarda
SB 1983· Filed Mar 16, 2026
Further Strengthening the Anti-Money Laundering Council
Pending in the committeeSen. Joel Villanueva
HB 8998· Filed Apr 29, 2026
An Act Further Strengthening the Anti-Money Laundering Council, Amending for the Purpose Republic Act No. 9160, Otherwise Known as �the Anti-Money Laundering Act of 2001,� as Amended
Pending with the Committee on BANKS AND FINANCIAL INTERMEDIARIES since 2026-05-05Rep. Eduardo "Bro. Eddie" C. Villanueva

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SBN-02106 · Sources: BetterGov Open Congress