Introduction
PAGCOR enforces robust AML rules to safeguard the gaming industry. Under RA 10927, casinos are covered persons. This guide details these for 2025, connecting to What is PAGCOR? A Beginner’s Guide to Online Casino Regulations in the Philippines.
Table of Contents
Key AML Rules
- KYC Verification: ID checks for all players.
- Transaction Reporting: Report suspicious activities over ₱5 million.
- Risk Assessment: Operators must monitor high-risk behaviors.
- Guidelines: From PAGCOR’s AML/CFT manual (2020).
Compliance in Practice
Platforms like DUTERTEBET implement these for secure play.
Importance in 2025
Post-POGO ban, AML is stricter. Link to ban details in The 2024 POGO Ban: What It Means for Filipino Gamers.
Conclusion
AML ensures integrity. For responsible play, see Responsible Gambling in the Philippines: PAGCOR’s Player Protection Rules. History in The History of PAGCOR: From 1977 to 2025.
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