Ben Evardone

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    Senate approves bill to include casinos in AMLA

    The Senate has officially approved the bill that includes casinos in the Anti-Money Laundering Act (AMLA), local media reports. A total of 219 lawmakers approved the House Bill on Monday, with no negative votes or abstentions, while 21 senators voted in favor of Senate Bill on Tuesday. Calls to include casinos in the AMLA came […]

    AMLA moves closer casino inclusion

    The Philippines House of Representatives has moved closer to including casinos as part of its Anti-Money Laundering Act (AMLA), Philstar reports. On Monday, Eastern Samar Rep. Ben Evardone, who chairs the committee on banks and financial intermediaries said his panel has “agreed in principle to endorse the inclusion of casinos in the law.” “We have […]
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