[PDF] amlc registration and reporting guidelines for casinos

  • What are the AML KYC regulations?

    AML, CFT and KYC procedures must include: Identity verification. A new customer needs to be verified based on their official identity documents.
    This will include checks that documents are valid, and that the image/likeness matches the customer.

  • Who needs to comply with Amla?

    Under AMLA, there are select organizations that are required to comply with the anti-money laundering regulations in the Philippines, including:

    Banks, trust entities, and other institutions regulated by the Bangko Sentral ng Pilipinas (BSP)Insurance companies.Brokers, salespeople and investment agents.

  • What is the greatest risk of money laundering for casinos?

    Risk Indicators for Money Laundering in Casinos

    Suspicious behavior and/or more than one gambler seeming to be working together.Large amounts of cash or chips spread over only a few bets.Betting amounts just below the reporting threshold.Customers abandoning their jackpot winnings.

  • What is the greatest risk of money laundering for casinos?

    You can deposit as much money as you want, but since banks, there are required to report to the AMLC any transaction amount exceeding 500,000 pesos, and any suspicious transaction, they check the legitimacy.

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