Summary
RMC No. 81-2017, issued on September 27, 2017, publishes the full text of Republic Act No. 10927, which designates casinos as covered persons under Republic Act No. 9160, the Anti-Money Laundering Act of 2001, as amended.
Key points
- Casinos as covered persons. Republic Act No. 10927 designates casinos as covered persons under the Anti-Money Laundering Act of 2001 (Republic Act No. 9160), as amended.
Who is affected
- Casinos
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