Αποτελέσματα Αναζήτησης
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 Philippine Congress Assembled: Section 1.
REPUBJ..IC Acr No. 10927 AN ACT DESTGNATING CASINOS AS COVERED PERSONS UNDER, REPUBLIC ACT NO 9160 KNOWN AS THE "ANTI-MONEY ACT OF 2001", AS AMENDED Be it enacted by l,he Senate and House of Representatives of the Philippines in Congress assemblA1: SECT TON I. Ser.t.ion 3(a) cf Republic ACC NC), 9160,
3 Φεβ 2021 · Definition of Terms - For purposes of this Act, the following terms are hereby defined as follows: (A) “Account” – refers to membership account, customer’s credit account, check cashing account, deposit account or any other account opened with a casino by or on behalf of a customer.
[ republic act no. 10927, july 14, 2017 ] 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:
14 Ιουλ 2017 · Republic Act No. 10927 Full Title An act designating casinos as covered persons under Republic Act no. 9160, otherwise known as the "Anti-Money Laundering Act of 2001", as amended.
14 Ιουλ 2017 · Republic Act No. 10927 Full Title An act designating casinos as covered persons under Republic Act no. 9160, otherwise known as the "Anti-Money Laundering Act of 2001", as amended.
Republic Act No. 10927 The Republic Act No. 10927 is an amendment to Republic Act 9160 signed by then-President Rodrigo Duterte. Part of the law is to monitor all financial transactions.
