| ADVISORY NO. | SUBJECT | DESCRIPTION | DATE ISSUED |
|---|---|---|---|
| PASED 2026-002 | NOTICE OF TARGETED FINANCIAL SANCTIONS AMLC RESOLUTION NO. TF-112, SERIES OF 2026 AMLC RESOLUTION NO. TF-113, SERIES OF 2026 AMLC RESOLUTION NO. TF-114, SERIES OF 2026 |
The Anti-Money Laundering Council (AMLC) has posted a notice of Targeted Financial Sanctions (TFS) in relation to Anti-Terrorism Council (ATC) Resolution Nos. 80, 81 and 82 (2025) on their website. In this notice, the public, covered institutions, and all relevant agencies are informed that the AMLC has issued Resolution Nos. TF-112, TF-113 and TF-114, Series of 2026, to take effect immediately. | January 21, 2026 |
| PASED 2026-001 | Frequently Asked Questions (FAQs) regarding the National Risk Assessment (NRA) | The AMLC published FAQs regarding the recently completed National Risk Assessment (NRA). | January 5, 2026 |
| PASED 2025-010 | VIGILANCE AGAINST MISLEADING LINKS | Advisory to all covered persons regarding misleading links that utilize PASED's name and redirects users to illegal gaming sites. | October 1, 2025 |
| PASED 2025-007 | Notice of Targeted Financial Sanctions in relation to ATC resolution No. 77 (2025) | In this notice, the public, covered institutions, and all relevant government agencies are informed that the AMLC has issued Resolution No. TF-108, series of 2025, to take effect immediately. | July 16, 2025 |
| PASED 2025-006 | Reiteration on the deadline for re-registration with the compliance optimization and registration system (CORS) of the Anti-Money Laundering Council (AMLC) | Reiteration for all covered persons to re-register with the CORS on or before April 29, 2025. | April 8, 2025 |
| PASED 2025-005 | Philippines Removal from the FATF Greylist and Commitment to Sustaining AML/CFT Compliance | In line with the Philippines' exit from the FATF greylist, this document outlines PAGCOR's significant contributions, as well as its ongoing efforts to sustaining this progress. | March 4, 2025 |
| PASED 2025-004 | Reminder to remain vigilant of activities occuring within casino premises | As part of our mandate, PAGCOR is committed to maintaining the integrity of the gaming industry. This includes ensuring that the industry shall not be used as an avenue for any kind of illegal or illicit activity. | February 24, 2025 |
| PASED 2025-003 | Notice of Targeted Financial Sanctions in relation to Anti-Terrorism Council | The Anti-Money Laundering Council (AMLC) has posted a notice of Targeted Financial Sanctions (TFS) in relation to Anti-Terrorism Council (ATC) Resolution No. 65 (2024) on their website. In this notice, the public, covered institutions, and all relevant agencies are informed that the AMLC has issued Resolution No. TF-104, Series of 2025, amending Resolution No. TF-40, to take effect immediately: | January 15, 2025 |
| PASED 2025-002 | Guidelines on Transaction Reporting and Compliance Submissions | The AMLC issued the Guidelines on Transaction Reporting and Compliance Submissions (GoTRACS) to provide CPs with a set of guidelines to carry out one of their primary duties as CPs, particularly on transaction reporting. | January 8, 2025 |
| PASED 2025-001 | Notice of TFS in relation to ATC Resolution No. 64 (2024) | In this notice, the public, covered institutions, and all relevant government agencies are informed that the AMLC has issued Resolution No. TF-102, series of 2024, amending Resolution Nos. TF-39 and TF-41, to take effect immediately. | January 7, 2025 |
| PASED 2024-007 | Mandatory Compliance with the AMLA Even After Cessation of Operations | Pursuant to Executive Order No. 74 Series of 2024, which mandates the immediate cessation of POGOs, all OGOs and OGO-SPs are still obliged to comply with the provisions of AMLA, as amended. This document outlines their obligations under the AMLA even after cessation of operations. | November 13, 2024 |
| PASED 2024-006 | FAQs on TFS | This document addresses common questions and clarifications on the key concepts of TFS related to terrorism, terrorism financing and proliferation financing. | November 6, 2024 |
| PASED 2024-005 | Notice of targeted financial sanctions in relation to ATC Resolution No. 60 (2024) | Embodiment of a sanctions freeze order against MELY VIDOR DELA CRUZ FAJURANO aka Neneng, pursuant to her designation as a terrorist individual by the ATC in its Resolution No. 60 (2024). | June 27, 2024 |
| PASED 2024-004 | Activation of the Compliance Optimization and Registration System (CORS) of the AMLC | Informs all licensees of the deactivation of old registration system and the activation of the CORS. All CPs must re-register with the CORS until April 30, 2025. | May 9, 2024 |
| PASED 2024-003 | AMLC Resolution No. TF-86, TF-87 and TF-88 series of 2024 | Reiteration of AMLC Resolution No. TF-86 and 88 series of 2024. | April 18, 2024 |
| PASED 2024-002 | APG Typologies Report | The 2023 APG Typologies Report includes Virtual Assets and Virtual Asset Service Providers (VASPs), ML/TF case studies and trends, PF methods and trends, Asset Recovery methods and trends, and FATF, FSRBs, and observer's research project and publications. | February 6, 2024 |
| PASED 2024-001 | AMLC Resolution No. TF-76, Series of 2023 | Reiteration of AMLC Resolution No. TF-76 series of 2023. | January 10, 2024 |
| PASED 2023-008 | Study of the common AML/CTF compliance issues in the offshore gaming sub-sector: A qualitative analysis | Highlights areas of concern in complying with AMLCTPF obligations and recommends measures to strengthen systems and controls and improve adherence thereof. | December 14, 2024 |
| PASED 2023-007 | AMLC reminder for covered persons to implement risk-based preventive measures against money laundering and terrorism financing on its customers, including transactors | Reminds all CPs of their duty to implement CDD, record-keeping, and transaction reporting and monitoring measures on their customers, particularly transactors. | October 25, 2024 |
| PASED 2023-006 | AMLC Resolution No. TF-67 and TF-69, Series of 2023 | Reiteration of AMLC Resolution No. TF-68 and 69 series of 2023. | August 3, 2023 |
| PASED 2023-005 | AMLC Resolution No. TF-67, Series of 2023 | Reiteration of AMLC Resolution No. TF-67 series of 2023. | July 31, 2024 |
| PASED 2023-004 | Guidance on sanctions screening | Disseminates the AMLC's Guidance on Sanctions Screening, which is based on the 2022-2023 Thematic Review of the Effectiveness of Customer and Transaction Screening Systems of Covered Persons in Targeted Financial Sanctions Implementation. | May 16, 2023 |
| PASED 2023-003 | Analysis of suspicious transaction associated with casino junkets | This report discusses four typologies, which may guide casinos and other covered persons in detecting possible ML/TF activities | March 29, 2024 |
| PASED 2023-002 | Typologies brief on money mules | In the fight against money laundering and terrorism financing, the AMLC deemed it timely to issue this typologies brief, featuring the prominent and notable typologies employed by suspected money mules in the Philippines. | March 29, 2024 |
| PASED 2023-001 | AMLC Resolution No. TF-63 and TF-64, Series of 2023 | Reiteration of AMLC Resolution No. TF-63 and 64 series of 2023. | January 30, 2024 |
| PASED 2022-007 | Reiteration on the deadline of Digicur | Reminder on the deadline for compliance with the Digitization of Customer Records (DIGICUR) until September 30, 2022. | November 24, 2022 |
| PASED 2022-006 | AMLC Resolution No. TF-55 and No. TF-56, Series of 2022 | Reiteration of AMLC Resolution No. TF-55 and 56 series of 2022. | July 12, 2022 |
| PASED 2022-005 | Reminder on the Implementation for DIGICUR | Reminder on the deadline for compliance with the Digitization of Customer Records (DIGICUR) until September 30, 2022. | April 4, 2022 |
| PASED 2022-004 | Guidance on sanctions screening | The enactment of the Anti-Terrorism Act of 2020 (RA No. 11479) and the amendments to the AMLA of 2001 introduced by RA No. 11521 in 2021 greatly affected the Philippines’ sanctions regime prompting the revisions of the 2020 Sanctions Guidelines. | April 4, 2022 |
| PASED 2022-003 | AMLC Issuances related to TF, PF, and TFS | Reiteration of AMLC Resolution No. TF-50 series of 2022, TF-35, 39, 40, 41, and 42, series of 2021, as well as AMLC Regulatory Issuance No. 8, series of 2021. | April 4, 2022 |
| PASED 2022-002 | Junket Risk Assessment | Dissemination of the board approved Junket Risk Assessment. | April 4, 2022 |
| PASED 2022-001 | NACC Statement on the impact of grey listing | Disseminates the National AML Coordinating Committee's (NACC) statement on the impact of grey listing. | January 26, 2022 |
| PASED 2021-011 | Registration with the AMLC Electronic Reporting System (E-Sabong) | Reminder to e-sabong operators to register with the AMLC's electronic reporting system and to report covered and suspicious transactions. | October 6, 2021 |
| PASED 2021-010 | List of Uncooperative Covered Persons under the AMLA | Reminder to all POGOs and their SPs to commit and show full cooperation with supervising bodies. | October 11, 2021 |
| PASED 2021-009 | MANDATORY UPDATE OF REGISTRATION WITH THE AMLC ELECTRONIC REPORTING SYSTEM | Reminder to all CPs to update their registration to the AMLC electronic reporting system. | August 4, 2021 |
| PASED 2021-008 | GUIDANCE FOR DE-LISTING AND UNFREEZING PROCEDURES | Reiteration of AMLC Regulatory Issuance (ARI) No. 5 series of 2021, which aims to assist CPs, government entities, and the public on the implementation of TFS requirements. | July 29, 2021 |
| PASED 2021-007 | CASINO AML RISK RATING SYSTEM (CARRS) | The CARRS is an internal rating system which is used to understand the risk management policies and practices, as well as the internal controls of casinos to prevent ML/TF. | June 15, 2021 |
| PASED 2021-006 | REGISTRATION WITH THE AMLC ELECTRONIC REPORTING SYSTEM | Reminder to e-games, e-bingo, and poker licensees to register with the AMLC's electronic reporting system and to report covered and suspicious transactions. | June 9, 2021 |
| PASED 2021-005 | RISK ASSESSMENT OF THE E-GAMES, E-BINGO, and POKER GAMES | Dissemination of the board approved E-games, E-Bingo, and Poker Games Risk Assessment. | April 26, 2021 |
| PASED 2021-004 | REGISTRATION WITH THE AMLC ELECTRONIC GAMING SYSTEM (OGOs & OGO-SPs) | Reminder to OGOs and OGO-SPs to register with the AMLC's electronic reporting system and to report covered and suspicious transactions. | March 9, 2021 |
| PASED 2021-003 | GUIDELINES ON THE ACCREDITATION OF TRAINING PROVIDERS | Presents the comprehensive basis for accreditation of training providers, which includes qualifications, application procedures, reportorial and continuing requirements, and the necessary learning content. | February 23, 2021 |
| PASED 2021-002 | THE ENACTMENT OF REPUBLIC ACT NO.11521 | This new law gives additional powers to the AMLC and expands the list of CPs to include OGOs and their SPs. | February 4, 2021 |
| PASED 2021-001 | Guidance on the Conduct of CDD, Reporting of Suspicious Transactions, and Record Keeping | All casinos are required to conduct CDD on all customers who make use of any financial services. | |
| PASED 2020-001 | GUIDANCE ON THE CONDUCT OF CDD, REPORTING OF SUSPICIOUS TRANSACTIONS, AND RECORD KEEPING | Reiteration of AMLC TF Resolution No. TF 34 and 33 series of 2020, TF-03 series of 2014, and TF-01 and 02 series of 2012. | January 26, 2021 |