Philippines gaming regulator or usually called PAGCOR just issue new guidelines for land-based casinos to evaluate the suitability of their junket partners.
PAGCOR published a notice that the guidelines were established to aid land-based casinos in their obligation to assess the fitness and propriety nature of their junket or chip washing operations, its agents, and applicants for junket operations.
The guide also sets out the criteria for the integrity, fitness, and propriety of those who are responsible for junket operations, forming part of the regulator’s efforts to strengthen anti-money laundering and counter-terrorism financing controls.
PAGCOR also said that the guidelines are to focus on three key areas of assessment, which is Reputation, Honesty, and Integrity.
These new guidelines come after PAGCOR found out in March that Macau junket leader – Alvin Chau is unsuitable to hold a license to operate junkets in the Philippi es following an investigation into allegations the company withheld funds from customers.
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