Publishing the Full Text of Republic Act No. 10927, Entitled "An Act Designating Casinos as Covered Persons under Republic Act No. 9160, Otherwise Known as the "Anti-Money Laundering Act of 2001," as Amended"

August 16, 2017 REVENUE MEMORANDUM CIRCULAR NO. 081-17 SUBJECT : Publishing the Full Text of Republic Act No. 10927, Entitled "An Act Designating Casinos as Covered Persons under Republic Act No. 9160, Otherwise Known as the "Anti-Money Laundering Act of 2001," as Amended" TO : All Internal Revenue Officials, Employees and Others Concerned For the information and guidance of all internal revenue officials and others concerned, attached is the letter from Atty. Concepcion Zeny E. Ferrolino-Enad, Director III of Malacaang Records Office and the certified copy of Republic Act No. 10927, entitled "An Act Designating Casinos as Covered Persons under Republic Act No. 9160, Otherwise Known as the "Anti-Money Laundering Act of 2001," as Amended." All concerned are hereby enjoined to be guided accordingly and give this Circular a wide publicity as possible. (SGD.) CAESAR R. DULAY Commissioner of Internal Revenue ATTACHMENT Office of the President of the Philippines Malacaang MALACAANG RECORDS OFFICE Manila, July 18, 2017 SECRETARY CARLOS G. DOMINGUEZ III Department of Finance Manila Sir: I have the honor to transmit for your information and guidance, a certified copy of Republic Act No. 10927 which was approved on July 14, 2017 entitled "AN ACT DESIGNATING CASINOS AS COVERED PERSONS UNDER REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001" AS AMENDED." Thank you. Very truly yours, (SGD.) ATTY. CONCEPCION ZENY E. FERROLINO-ENAD Director III Republic Act No. 10927 July 14, 2017