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• – A casino shall designate an officer to be responsible and accountable for all record-keeping requirements explained in this CIRR.
• Second, appropriate government agencies (AGA), namely PAGCOR, CEZA, and APECO, with respect to their casino operations and licensees, supervise these casinos’ compliance with their MLPPs.
• As the online casino market in the Philippines continues to grow, players today have more choices than ever.

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Marbil has called for stricter regulation on junket operations, which are being used for illegal activities. The VASP facilitates activities involving virtual assets, such as cryptocurrency transactions. Fajardo said the firm had been involved in laundering “dirty money” from illegal activities. Li, she said, arrived in the country in 1991 and established various companies related to gaming, information technology support, real estate and crypto-currency. In summary, if the casino operates within the boundaries of the law and has obtained proper licensing, your recourse would primarily be through regulatory bodies like PAGCOR or consumer protection agencies.

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