Anti Money Laundering


First Cagayan Leisure and Resort Corporation, having been appointed as Master Licensor, is considered as an accredited third party for anti-money laundering compliance for CEZA’s Memorandum Circular No. 18.001 with the subject: Adoption of the Implementing Rules and Regulation of Republic Act No. 10927 otherwise known as “An Act Designating Casinos As Covered Persons” for The Prevention of Money Laundering and Terrorist Financing Activities in the Cagayan Special Economic Zone and Freeport. The ONI platform is provided by FCLRC to CEZA’s licensee as a monitoring tool to comply with Anti-Money Laundering requirements.



IMPLEMENTING RULES AND REGULATIONS OF REPUBLIC ACT NO. 10927[Download Here]

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