| SUBJECT | DESCRIPTION |
|---|---|
| Republic Act No. 11521 | Designation of real estate developers, brokers, offshore gaming operators, as well as their service providers, as covered persons under the AMLA as amended. |
| Casino Implementing Rules and Regulations (CIRR) | |
| Republic Act No. 10927 | Designation of casinos as covered persons under the AMLA as amended. |
| Republic Act No. 10365 | |
| Republic Act No. 10167 | Republic Act No. 9194 | Republic Act No. 9160 | The Anti-Money Laundering Act (AMLA) of 2001, which ensures that the Philippines shall not be used as a money laundering site for the proceeds of any unlawful activity. |