Tag

// Money Laundering
JUL
14
2017

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