RA 10927: Casinos as Covered Persons Under the Anti-Money Laundering Act
Republic of the Philippines
Congress of the Philippines
Metro Manila
Seventeenth Congress
First Regular Session
Begun and held in Metro Manila, on Monday, the twenty-fiftth day of July, two thousand sixteen.
[REPUBLIC ACT NO. 10927]
AN ACT DESIGNATING CASINOS AS COVERED PERSONS UNDER REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE “ANTI-MONEY LAUNDERING ACT OF 2001”, AS AMENDED
Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled:
Approved,
| (Sgd.) PANTALEON D. ALVAREZ Speaker of the House of Representatives |
(Sgd.) AQUILINO “KOKO” PIMENTEL, JR. President of the Senate |
Senate Bill No. 1468, which was approved by the Senate on May 30, 2017, was adopted as an amendment to House Bill No. 5663 by the House of Representatives on May 30, 2017.
| (Sgd.) CESAR STRAIT PAREJA Secretary General, House of Representatives |
(Sgd.) LUTGARDO B. BARBO Secretary of the Senate |
Approved: July 14, 2017
(Sgd.) RODRIGO ROA DUTERTE
President of the Philippines
RESOURCES:
• [PDF] Republic Act No. 10927, July 14, 2017
