Top casinos register with AMLC to report gamer deals
High rollers will now be under this agency’s watch.
The Anti-Money Laundering Council (AMLC) announced that the country’s biggest gaming tables have come forward to sign up under the watchdog’s portal to report casino transactions, in keeping with a law signed by President Rodrigo Duterte.
The AMLC said Travellers International Hotel Group, Inc. (Resorts World Manila); Widus International Leisure, Inc. and Widus Philippines, Inc. (Widus Hotel and Casino); Bloomberry Resorts and Hotels, Inc. (Solaire Resort and Casino); Melco Resorts Leisure (PHP) Corporation (City of Dreams Manila); and Tiger Resort Leisure and Entertainment, Inc. (Okada Manila) have completed the registration process.
This comes after the AMLC published implementing rules for casinos under Republic Act 10365. Daily transactions worth P5 million or higher must be reported to the authorities.