REPUBLIC ACT 10927

AUG
02
2017

RA 10927: Designating Casinos as Covered Persons Under AMLA

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.) AQUILINO “KOKO” PIMENTEL III
President of the Senate
(Sgd.) PANTALEON D. ALVAREZ
Speaker of the
House of Representatives

 

(Sgd.) LUTGARDO B. BARBO
Secretary of the Senate
(Sgd.) CESAR STRAIT PAREJA
Secretary General
House of Representatives

Approved: August 2, 2017

(Sgd.) RODRIGO ROA DUTERTE
President of the Philippines

RESOURCES:
• [PDF] Republic Act No. 10927, August 2, 2017

COMMENT : Off
About the Author