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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 Any information about such reporting shall not be published or aired, in any manner or form, by the mass media, or through electronic mail, or other similar devices.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. – All casinos shall register with the AMLC’s electronic reporting system within ninety (90) days from the effectivity of this CIRR.
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