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Date: March 5, 2020, 3:35 p.m.

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Date: 2020-03-27 13:44:48.000000

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3 Risk Assessment Reports on POGOs

Published by Anti-Money Laundering Council(AMLCS) on March 5, 2020.
Requested from AMLC by J. Lim at 03:35 PM on March 5, 2020.
Purpose: Research
Date of Coverage: 02/11/2020 - 03/05/2020
Tracking no: #AMLCS-632087771502

J.LIM March 5, 2020, 3:35 p.m.

Hi!
 I would like to request a copy of the 3 risk assessment reports mentioned on your statement on Philippine Offshore Gaming Operators (POGOs) The 3 risk assessment reports are: 
1. National Risk Assessment in 2017, 2.Financial impact through the financial flow analysis, and 3.The anti-money laundering/counter-terrorism financing (AML/CTF) risk brought about by POGOs

F.OFFICER March 27, 2020, 1:44 p.m.

March 27, 2020 Dear Jose Lorenzo, Thank you for your request dated Mar 05, 2020 03:35:58 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for 3 Risk Assessment Reports on POGOs. We received your request on Mar 05, 2020 03:35:58 PM and will respond on or before Mar 26, 2020 03:35:58 PM, in accordance with the Executive Order's implementing rules and regulations. Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTYzMjA4Nzc3MTUwMgw, for request with ticket number #AMLCS-632087771502. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER March 27, 2020, 2:55 p.m.

March 27, 2020 Dear Mr. Lim: Thank you for your request dated 05 March 2020 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Please be informed that the two (2) requested information are already posted at the AMLC’s website:  2017 National Risk Assessment - which is posted at http://www.amlc.gov.ph/images/PDFs/NRAReport20152016.pdf; and  Risk Assessment on the Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Risk Brought About by POGOs - which is contained in the AMLC Study entitled “Understanding the Internet-Based Casino Sector in the Philippines: A Risk Assessment” which is already posted at http://www.amlc.gov.ph/images/PDFs/AMLC%20RISK%20ASSESSMENT%20ON%20INTERNET- BASED%20CASINO%20SECTOR%20IN%20THE%20PHILIPPINES.doc.pdf. With regard to the request on the risk assessment/study on the financial impact shown through the financial flow analysis, however, considering that the information gathered and used as basis for the conduct of risk assessment contains confidential information, we provide you with the pertinent information on the financial flow analysis on the study on international outward remittance information, showing the financial impact, for the period 01 January 2017 to 28 August 2019:  The total funds inflow is at PHP31.72 billion, which is the sum of all inward remittances, cash and check deposits as well as inter-account inflow transfers. Conversely, the total funds outflow, which considers outward remittances and inter account outflows, amount to PHP24.08 billion. Hence, the net inflow is PHP7.64 billion. We hope we have been of assistance. Very truly yours, ALVIN L. BERMIDO FOI-Decision Maker AMLC Secretariat

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