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

Casinos are now designated as covered persons under the Anti-Money Laundering Act, requiring them to report cash transactions exceeding five million pesos to combat money laundering activities.

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