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PAGCOR Compliance Guides

2 document(s) in PAGCOR Compliance Guides

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Memorandum on Prohibition on Subleasing, Subletting and or Sublicensing of Accreditations of Licenses and Streamlining of Gaming Brands

Philippine Amusement and Gaming Corporation MEMORANDUM 30 June 2025 PAgCOr BAGONG PILIPINAS TO ALL GAMING SYSTEM ADMINISTRATORS ALL GAMING VENUE OPERATORS ALL LICENSEES OF INTEGRATED RESORTS ALL SUPPORT SERVICE PROVIDERS ALL GAMING AFFILIATES ALL APPLICANTS ALL CONCERNED PARTIES FROM THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER SUBJECT PROHIBITION ON SUBLEASING, SUBLETTING AND/OR SUBLICENSING O…

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Anti-Money Laundering/Countering Terrorism and Proliferation Financing (AML/CTPF) Compliance Guide

Philippine Amusement and Gaming Corporation PAGCOR Supervision and Enforcement Department (PASED) PAGCOR Anti-Money Laundering in collaboration with Offshore Gaming Licensing Department (OGLD) Anti-Money Laundering/Countering Terrorism and Proliferation Financing (AML/CTPF) Compliance Guide for Internet Gaming Licensees and Authorized Providers Reminder: The following discussions are aimed a…

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