Include Casinos in Anti-Money Laundering Act (AMLA) Coverage – ESCUDERO

  Senator Chiz Escudero has urged the Senate to pass the amendments to the Anti-Money Laundering Act (AMLA) before the deadline given by the Asia/Pacific Group on Money Laundering (APG). According to Escudero, Senate Bill No. 1468 is a mere component of the committee report he previously sponsored. The bill, which was approved on second […]