Casino threshold reporting (CTR) to AMLC at PHP 5M
PH.PAGCOR.AML.1 · PH-PAGCOR · aml_ctf
Requirement
Operators must report covered transactions and suspicious transactions to the Anti-Money Laundering Council (AMLC). Threshold for casinos: single transaction at or above PHP 5 million.
Source: AMLA (RA 9160 as amended) + AMLC Resolutions · Audit artifact: AMLC submission log
Remediation guidance
Automate threshold detection; configure AMLC submission.
Evidence specification
| Evidence type | Connector | Spec | Acceptance criteria |
|---|---|---|---|
aml_event | aml-complyadvantage | {
"event_type": "ctr_or_str",
"required_fields": [
"event_id",
"player_id",
"amount_php",
"filed_at",
"amlc_reference"
]
} |
|
Recent evaluations (Apollo Gaming Ltd.)
No evaluation history for this control yet.