A bill mandating casinos to report all suspicious transactions to the Anti-Money Laundering Council (AMLC) regardless of the amount involved has been proposed in the House of Representatives.

Quezon City Rep. Feliciano Belmonte Jr. made the pitch under his House Bill 14 or the Casino Anti-Money Laundering and Combating Financing of Terrorism Act, which will require casinos (including Internet-based casinos and ship-based) regulated and supervised by Philippine Amusement and Gaming Corporation, the Cagayan Economic Zone Authority or any other appropriate supervising authority to report suspicious and covered transactions to the AMLC.