17th CongressRAs, EOs, IRRs, and Proclamations

RA 10927 Anti-Money Laundering Act amendments

Short Title: “Anti-Money Laundering Act amendments”

AN ACT DESIGNATING CASINOS AS COVERED PERSONS UNDER REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE “ANTI-MONEY LAUNDERING ACT OF 2001”, AS AMENDED

Date enacted: JUL 14 2017, Seventeenth Congress [ 17th Congress (2016-2019) ]

PDF Link: RA 10927 Anti-Money Laundering Act amendments

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