Anti-Money Laundering Council Secretariat

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    Date: 2024-01-05 11:32:20.455484

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    Date: 2024-01-22 12:36:18.884105

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    Date: 2024-01-22 12:39:14.271949

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The Casino App legitemacy and providing wrong detail of transaction

Requested from AMLCS by B. Desoy at 11:32 AM on Jan 05, 2024.
Purpose: Maibalik ang deposit at pagbayaran nila yung abala at puyat ng pagpapahantay nila sa akin
Date of Coverage: 01/04/2024 - 01/05/2024
Tracking no: #AMLCS-545590407810

Desoy 11:32 AM, Jan 05, 2024 

Hi I just want to file a report for this Casino App https://www.jilicc.co/ i have evidence if needed Screenshots for the transaction i've made on this Casino App

1. I deposit Yesterday 01/04/24 22:21 for a small amount since I am new in this platform so I process my deposit on that time but as per jilicc CSR their finance did not recieve my transaction but Gcash app processed.

2. I just want to check if my information with this Casino App are safe from phishing

Officer 12:36 PM, Jan 22, 2024 

January 22, 2024

Dear Mr. Desoy,

Thank you for your request dated Jan 05, 2024 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for The Casino App legitemacy and providing wrong detail of transaction.

We received your request on Jan 05, 2024 and will respond on or before Jan 26, 2024 11:32:20 AM, 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTU0NTU5MDQwNzgxMAw, for request with ticket number #AMLCS-545590407810.

Thank you.

Respectfully,

FOI Receiving Officer

Maker 12:39 PM, Jan 22, 2024 

January 22, 2024

Dear Mr. Desoy,

This refers to your e-mail dated 05 January 2024 reporting on a casino application – jilicc.co.

The AMLC, as the central anti-money laundering/counter-terrorism financing (AML/CTF) authority of the Philippines, primarily functions as a financial intelligence unit, money laundering/terrorism financing investigator and prosecutor, as well as an AML/CTF supervisor, in accordance with Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended, and its 2018 Implementing Rules and Regulations. It does not have the authority to investigate e-games that are within the jurisdiction of the Philippine Amusement and Gaming Corporation (PAGCOR). 

The AMLC also does not have the mandate to verify if a casino application is a phishing website or not. You are advised to contact PAGCOR through their website: eGaming_Policy@pagcor.ph.

Further, should you be a victim of phishing or other illegal activity, we advise that you file a complaint with the National Bureau of Investigation – Cyber Crime Division (NBI-CCD) at ccd@nbi.gov.ph or the Philippine National Police – Anti- Cybercrime Group (PNP- ACG) at pnpacgfcu@gmail.com.

The public should be wary of parting with their hard-earned money especially in transacting with unknown websites with no verifiable background of the said website. Please refer to the AMLC’s Public Advisory on Scammers, with link at Public Advisory on Scammers (amlc.gov.ph).

Respectfully,

FOI Decision Maker

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