HB 6182

House·16th Congress·Filed Sep 29, 2015

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

Author · Representative

Sonny Collantes
RepresentativeSonny Collantes
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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
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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
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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
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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
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HBN-06182 · Sources: BetterGov Open Congress

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

Author · Representative

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