Casino Implementing Rules and Regulations of Republic Act No. 10927. IMPLEMENTING RULES AND REGULATIONS OF 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” IMPLEMENTING RULES AND REGULATIONS OF REPUBLIC ACT NO ... following Rules and Regulations: RULE I TITLE, DECLARATION OF POLICY, AND SCOPE Section 1. Title. – These Rules shall be referred to as the Casino Implementing Rules and Regulations (CIRR) of Republic Act No. 10927. Section 2. Declaration of Policy. – It is the policy of the State to ensure that the The Philippines Introduces New Anti-Money Laundering Rules ...
Title. – These Rules shall be referred to as the Casino Implementing Rules and Regulations (CIRR) of Republic Act No. 10927. Section 2. Declaration of Policy.
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