CasiNo.as Covered Persons under AMLA

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Republic Act No. 10927: CasiNo.as Covered Persons under AMLA

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Title Source: Supreme Court: CasiNo.as Covered Persons under AMLA

Law: Republic Act No. 10927

Decision Date: Jul 14, 2017

Republic Act No. 10927 designates casinos as covered persons under the Anti-Money Laundering Act, subjecting them to regulations on cash transactions and freezing of assets related to unlawful activities.

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