Employment Law & Regulatory Compliance: Online Casino Participation for Government Employees

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In order to provide accurate information, the casino shall regularly update customer identification information at least once every five (5) years on the basis of risk and materiality.Section 30. Any information about such reporting shall not be published or aired, in any manner or form, by the mass media, or through electronic mail, or other similar devices. In case of violation thereof, the concerned officer, and employee, of the casino and media shall be held criminally liable under Section 14(d) of the AMLA, as amended.Section 31.

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Flavor Forward: How the Philippines Is turning taste Into a premium tourism

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