HB 3876

House·16th Congress·Filed Feb 10, 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 · Representative

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

HB 8943· Filed Apr 22, 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. Ralph Wendel P. Tulfo +1
HB 8435· Filed Mar 11, 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 2026-03-17Rep. Antonino III B. Roman
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
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
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

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HBN-03876 · Sources: BetterGov Open Congress

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 · Representative

Official sources

Related bills · 20th Congress

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