Anti-Money Laundering highlighted in the 93rd Security Conference

In order to further strengthen and improve the security measures of casinos, the Security Group held the 93rd Security Conference last November 29, 2018 at the Mimosa Satellite Casino of CF Angeles.

Atty. Dave Fermin J. Sevilla, the Assistant Vice President of PASED, gave a speech about Anti-Money Laundering and RA 10927, an act which designates casinos as covered persons under RA 9160 or the Anti-Money Laundering Act (AMLA) of 2001.

Atty. Sevilla also mentioned the vital role of the Security Group and Surveillance Department in helping PASED accomplish its goal in implementing the CIRR and preventing casinos from being used for money laundering and other illegal transactions.


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