Basic Principles and Policies to Combat Money Laundering/Terrorist Financing. The implementing rules applicable to other covered persons shall not apply to casinos unless it is expressly so provided under this CIRR. – This CIRR shall apply to all casinos, including internet- and ship-based casinos, operating within the territorial jurisdiction of the Philippines and authorized by the Appropriate Government Agency (AGA) to engage in gaming operations. – It is the policy of the State to ensure that the Philippines shall not be used as a money laundering and terrorist financing site for the proceeds of any predicate offense.Ĭonsistent with its foreign policy, the Philippines shall extend cooperation in transnational investigations and prosecutions of persons involved in money laundering and terrorist financing activities wherever committed. – These Rules shall be referred to as the Casino Implementing Rules and Regulations (CIRR) of Republic Act No. 9160, otherwise Known as The Anti-Money Laundering Act of 2001, as amended”, the Anti-Money Laundering Council (AMLC), Philippine Amusement and Gaming Corporation (PAGCOR), Cagayan Economic Zone Authority (CEZA), and Aurora Pacific Economic Zone and Freeport Authority (APECO) hereby jointly adopt and promulgate the following Rules and Regulations: 10927, otherwise known as “An Act Designating Casinos as Covered Persons under Republic Act No. 9160, as amended by Section 5 of Republic Act No. Pursuant to Section 18 of Republic Act No. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED” “AN ACT DESIGNATING CASINOS AS COVERED PERSONS UNDER REPUBLIC ACT NO. Instructional Videos on Registration ProceduresĬasino Implementing Rules and Regulations of Republic Act No.Request for verification assistance form.Notice on TFS Obligations on Proliferation Financing of WMD.Online Sexual Abuse and Exploitation of Children in the Philippines An Evaluation Using STR Data.2022 Terrorism and Terrorism Financing Risk Assessment.Analysis of Suspicious Transactions Associated with Casino Junkets.Environmental Scanning: Cybercrime Threats and Perpetrators.A Detailed Analysis of Suspicious Transaction Reports Captured in the AMLC’s Year 2020 Internet-Based Casino Sector Risk Assessment.
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