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ADVISORIES

‣2024-005 Notice of targeted financial sanctions in relation to ATC Resolution No. 60 (2024)  * New


‣2024-004 Activation of the Compliance Optimization and Registration System (CORS) of the AMLC 


‣2024-003 AMLC Resolution No. TF-86, TF-87 and TF-88 series of 2024 


‣2024-002 2023 APG Typologies Report 


‣2024-001 AMLC Resolution No. TF-76, Series of 2023 


‣2023-008 Study of the common AML/CTF compliance issues in the offshore gaming sub-sector: A qualitative analysis  


‣2023-007 AMLC reminder for covered persons to implement risk-based preventive measures against money laundering and terrorism financing on its customers, including transactors  


‣2023-006 AMLC Resolution No. TF-67 and TF-69, Series of 2023  


‣2023-005 AMLC Resolution No. TF-67, Series of 2023  


‣2023-004 Guidance on sanctions screening  


‣2023-003 Analysis of suspicious transaction associated with casino junkets  


‣2023-002 Typologies brief on money mules  


‣2023-001 AMLC Resolution No. TF-63 and TF-64, Series of 2023  


‣2022-007 Reiteration on the deadline of Digicur  


‣2022-006 AMLC Resolution No. TF-55 and No. TF-56, Series of 2022  


‣2022-005 Reminder on the Implementation for DIGICUR  


‣2022-004 2021 Sanctions Guidelines  


‣2022-003 AMLC Issuances related to TF, PF, and TFS  


‣2022-002 Junket Risk Assessment  


‣2022-001 NACC Statement on the Impact of Grey Listing  


‣2021-011 Registration with the AMLC Electronic Reporting System (E-Sabong)  


‣2021-010 List of Uncooperative Covered Persons under the AMLA  


‣2021-009 MANDATORY UPDATE OF REGISTRATION WITH THE AMLC ELECTRONIC REPORTING SYSTEM  


‣2021-008 GUIDANCE FOR DE-LISTING AND UNFREEZING PROCEDURES  


‣2021-007 CASINO AML RISK RATING SYSTEM (CARRS)  


‣2021-006 REGISTRATION WITH THE AMLC ELECTRONIC REPORTING SYSTEM  


‣2021-005 RISK ASSESSMENT OF THE E-GAMES, E-BINGO, and POKER GAMES  


‣2021-004 REGISTRATION WITH THE AMLC ELECTRONIC GAMING SYSTEM (OGOs & OGO-SPs)  


‣2021-003 GUIDELINES ON THE ACCREDITATION OF TRAINING PROVIDERS  


‣2021-002 THE ENACTMENT OF REPUBLIC ACT NO.11521  


‣2021-001 GUIDANCE ON THE CONDUCT OF CDD, REPORTING OF SUSPICIOUS TRANSACTIONS, AND RECORD KEEPING  


‣2020-001 MEMORANDUN ON TARGETED FINANCIAL SANCTIONS  


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