Republic Acts1 min read
Section 2Sec./Art. 2
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Section 3(b) of Republic Act No. 9160 is hereby further amended to read as follows:
"(b) Covered transaction is a transaction in cash or other equivalent monetary instrument involving a total amount in excess of Five hundred thousand pesos (₱500,000.00) within one (1) banking day; for covered persons under Section 3(a)(8), a single casino transaction involving an amount in excess of Five million pesos (₱5,000,000.00) or its equivalent in any other currency.
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