REPUBLIC ACT 10927

JUL
14
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.) 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

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