10927, otherwise known as “An Act Designating Casinos as Covered Persons under Republic Act No. 9160, as amended by Section 5 of Republic Act No. Pursuant to Section 18 of Republic Act No. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED” “AN ACT DESIGNATING CASINOS AS COVERED PERSONS UNDER REPUBLIC ACT NO.

Instructional Videos on Registration ProceduresĬasino Implementing Rules and Regulations of Republic Act No.Request for verification assistance form.Notice on TFS Obligations on Proliferation Financing of WMD.Online Sexual Abuse and Exploitation of Children in the Philippines An Evaluation Using STR Data.2022 Terrorism and Terrorism Financing Risk Assessment.Analysis of Suspicious Transactions Associated with Casino Junkets.Environmental Scanning: Cybercrime Threats and Perpetrators.A Detailed Analysis of Suspicious Transaction Reports Captured in the AMLC’s Year 2020 Internet-Based Casino Sector Risk Assessment.An Analysis of the Usefulness of Foreign Currency Declarations in Detecting Possible Cross-Border Transportation of Illicit Funds.2021 Risk Review on AMLC-Registered DNFBPs and an Overview of the Risk-Based Supervisory Framework.An Assessment of the Philippines' Exposure to External and Internal Threats Based on Suspicious Transaction Reports for 2018 to 2020.An Analysis of Suspicious Transaction Reports with Possible Links to Tax Crimes.Suspicious Transaction Report Quality Review (2017 to 2020): Data Discovery.Money Service Business: 2021 Money Laundering and Terrorism Financing Risk Assessment.Child Pornography in the Philippines: Post-2019 Study using STR Data (STR data from 2019 to the first semester of 2020).AMLC study on online sexual exploitation of children.COVID-19 Financial Crime Trend Analysis and Typologies Brief.AMLC Risk Assessment on Internet-based Casino Sector in the Philippines.

AMLC Risk Information Sharing and Typologies on Drug Trafficking.2015 Strategic Analysis Report: Cross-Border Investment Fraud.2018 Strategic Analysis Report: Virtual Currency.Results of the Risk Assessment of the Non-Porift Organization (NPO) Sector.2018 Strategic Analysis Report: Pawnshop and MSB Industry.A Risk Assessment on the Philippines’ Exposure to External Threats based on Submitted Suspicious Transaction Reports.Suspicious Transaction Report Quality Review.Terrorism and Terrorism Financing Risk Assessment.

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