Republic Act No.

9160

o An act defining the crime of money laundering, providing penalties

therefor and for other purposes. Otherwise known as the “Anti-
Money Laundering Act of 2001”.
Republic Act No. 10927

o An act designating casinos as covered persons under RA

9160, otherwise known as the “Anti-Money Laundering
Act of 2001”, as amended.
Casino Implementing Rules
and Regulations (CIRR)
o The Implementing Rules and Regulations of RA 10927
shall apply to all casinos, including internet and ship-
based casinos operating within the Philippines’ territorial
jurisdiction of the Philippines and authorized by the
Appropriate Government Agency (AGA) to engage in
gaming operations.

Appropriate Government Agency (AGA)

o refers to APECO, CEZA, PAGCOR or any other government
agency, as may be determined by law.
Functions of PASED
o To supervise, assess and monitor, compliance
of casinos;
o To accredit third party auditors to carry out AML audit;
o To require casinos to submit necessary information and
documentation;
o To implement the necessary measures for restoring the
appropriate legal conditions;
o To order precautionary measures for the duration of any
investigation; and
o To provide the AMLC with the results of its inspection.
 AMLC

PASED

LAND-BASED INTERNET- ELECTRONIC ELECTRONIC POKER/

CASINOS BASED CASINOS GAMES BINGO SPORTSBETTING

1. SOLAIRE
2. CITY OF DREAMS
3. OKADA MANILA 7 Poker Sites /
54 Sites 282 Sites 578 Sites
4. RESORTS WORLD 112 SB Sites
5. WIDUS
6. MIDORI
7. ROYCE
8. FORTUNE GATE
9. D’ HEIGHTS
10. CASINO FILIPINO
Thank you.