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The gambling regulator in the Philippines, the Philippine Amusement and Gaming Corporation (PAGCOR) urged social platforms to help combat illegal gambling in the country.

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Citing reports that online activities of unlicensed operators have increased since the beginning of the health crisis induced by the coronavirus, the regulatory body claimed social media such as Facebook are among the platforms where illegal gaming operators promote their offering.

Social Media Promote Illegal Gambling

PAGCOR contacted Facebook and other social media platforms, offering them to collaborate with the regulator and the Philippine authorities to oust fraudulent activities from their platforms. The plea for collaboration comes after previous attempts from the regulator to protect the public and urge them to avoid gambling with illegal operators.

Fraudsters are taking advantage of social media and the uncertainties brought by the COVID19 Pandemic to scam your money, steal your financial information, and use your identity for illegal purposes.The Philippine Amusement and Gaming Corporation (PAGCOR) has received information that certain persons have been organizing illegal Bingo games and internet/ online gambling and using Facebook to. BINGO Fun with a capital 'B' Enjoy your favorite games and get the chance to win big cash prizes!

Online gambling, including bingo, is legal in the Philippines, although the environment can be complicated sometimes. Like in the US, national agencies in the Philippines, such as the Philippines Amusement and Gaming Corporation, Pagcor, tasked with overseeing online gambling in the country, has its rules.

In June, PAGCORissued a warning to the Philippine citizens that persons and groups had been organizing illegal Bingo games using Facebook, noting that patronizing such schemes could easily fall prey to identity theft or credit card fraud.

  • Two regulatory agencies, PAGCOR and CEZA, oversee all of the Philippines’ gambling activities, including lotteries, casinos, betting, and more. This Philippine gambling laws guide will describe the most critical gaming laws which make up the structure of the country’s gambling framework.
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The regulator also reiterated that participation in illegal gambling schemes classifies as a criminal offense, as it is illegal for any person or organization without a license to directly or indirectly take part in any unauthorized gambling activities, including online, internet or remote gambling.

Roderick Consolacion, chief legal counsel of PAGCOR, sent an official letter to Facebook, asking the social media to act immediately against such illegal activities or risk being perceived as aiding and abetting them.

Collaboration with the Police and Financial Institutions

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According to PAGCOR, efforts of the Philippine National Police Anti-Cybercrime Group (PNP-ACG) have led to one illegal online bingo operation being shut down and a number of others currently being under surveillance.

In addition to collaboration with the police, PAGCOR outlined it would request assistance from the central bank of the Philippines, Bangko Sentral ng Pilipinas (BSP), and the Anti-Money Laundering Council (AMLC) of the country. The regulator would look for assistance to investigate banks, remittance services and payment solutions that are being used by illegal gambling companies.

“While illegal gambling per se is not among the predicate crimes of money laundering, frauds and swindling are. These are based on the act of taking bets from the public by falsely representing that they have a legitimate business, when in fact, they have no such authority.”

PAGCOR

In May, the Philippine gambling regulator restored the offshore gambling industry in the country, looking to help generate funds to go towards government needs in the fight against the coronavirus. Philippine Offshore Gaming Operators (POGOs) were allowed to resume business, having been shut down since March 18, but operations at a reduced capacity, 30% of total staff, were only allowed as PAGCOR stressed on the importance of safety for their employees.

PAGCOR oversees the Philippine gaming industry through strict regulation of all persons, locations, practices and related activities. Other than land-based casinos, there are licensed gaming sites around the country offering the following:


Bingo
  • Electronic Games
  • Bingo Games
  • Sports Betting

Application for non-casino types of gaming follows a structured two (2)-part process. All documentary and procedural requirements listed under Part I must be satisfied before an Applicant can proceed to Part II.


PART I

It determines the suitability of the specific site presented for the operation of gaming activity/ies.


The Applicant cannot proceed to Part II and/or secure Local Government Unit (LGU) document/s unless the Applicant has received confirmation from PAGCOR’s Gaming Licensing and Development Department (GLDD) on the acceptability of the site.


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PART II

If the proposed gaming site is found to be acceptable in terms of the site location requirements, the Applicant shall be advised to proceed to Part II through email.

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APPLICATION KITS

Application for the Establishment of Gaming Site
Electronic Gaming System (EGS) Service Provider Registration Form
Sports Betting (SB)
Data Content Streaming Provider Registration Form
Data Content Streaming Provider Permit to Possess

REGULATORY MANUALS

GAMING SITE TEMPLATES

- Gaming Sites

AMENDMENT

Amendments to the regulatory manuals
Notice on Saturation of eBingo Sites
Amendment to the Gaming Site Regulatory Manual for Bingo Games on Performance Cash Deposit

Applicable Radial Distance Restrictions

The following are the applicable radial distance restrictions as per Section 2 under Regulation 3 of the Gaming Site Regulatory Manuals version 3.0 for Electronic and Bingo Games and version 2.0 for Poker Games, as amended:

Type of Gaming EstablishmentFrom schools, places of worship/churches, horse racing outlets, public markets, informal settlers and resettlement AreasFrom another gaming establishment
Gaming Site (Electronic Games)
At least 1 kilometer radial distance, except when gaming sites are located in a highly urbanized city or municipality where the distance requirement is at least 500 meters.
Gaming Site (Bingo Games)
Gaming Site (Poker Games) i.e. Poker Clubs
At least 200 meters radial distance (from schools and places of worship)
At least 5 kilometers from another Poker Club; Not less than 1 kilometer from another gaming establishment, measured through access roads from another poker club.
Notes:
* The above distance restrictions shall not apply to malls or arcades and three (3)-star hotels and resorts accredited by the Department of Tourism authorized by PAGCOR and bythe local government unit concerned.
* For Poker Clubs, the distance requirement for the proposed gaming site will be waived if the proposed gaming site is located in the same street address of an existing gaming site provided said existing gaming site has a valid Business Permit from LGU.

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