Philippine Gaming Agency Instructs Casinos to Enhance Monitoring of Government Gamblers
Casinos told to tighten monitoring of gov’t gamblers

Image: Inquirer
The Philippine Amusement and Gaming Corporation (Pagcor) has mandated casinos to intensify scrutiny of players, particularly public officials and government employees, to mitigate corruption risks. New guidelines include identifying red flags linked to money laundering and suspicious gambling behavior.
- 01Pagcor has introduced 'red flag indicators' to help casinos identify potential money laundering and corruption risks.
- 02Lawmakers revealed that former public works officials lost over ₱950 million in casinos, highlighting the need for stricter monitoring.
- 03A 2016 memorandum prohibits government officials from gambling in casinos, yet violations persist.
- 04Casinos are required to report suspicious activities to the Anti-Money Laundering Council based on identified red flags.
- 05Indicators include the use of fictitious names, inconsistent sources of funds, and sudden increases in transaction volumes.
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The Philippine Amusement and Gaming Corporation (Pagcor) has ordered casinos and gaming operators to enhance their monitoring of players, particularly focusing on public officials and government employees, to combat corruption and money laundering. The agency has outlined specific 'red flag indicators' that may suggest suspicious behavior, such as the use of fake identification and inconsistent financial declarations. Recent congressional inquiries revealed that several former public works officials lost substantial amounts, exceeding ₱950 million, in casinos, raising concerns over the integrity of flood control project funding. Pagcor's guidelines require gaming operators to be vigilant and report any suspicious activities to the Anti-Money Laundering Council, including cases of frequent group play and unusual transaction volumes. This initiative aims to ensure compliance with a 2016 memorandum that prohibits government officials from gambling in casinos, addressing the ongoing issues of corruption within the sector.
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The new monitoring requirements aim to reduce corruption risks associated with government officials gambling in casinos.
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