Types Of Illegal Gambling In The Philippines

Some types of gambling are even illegal, like jueteng and masiao. So be careful if you want to gamble. Gambling laws in the Philippines have deemed it illegal for state licensed online casinos to offer their services to citizens of the islands. However, there are no laws dictating where players can bet, hence it is perfectly legal for Filipino gamblers to enjoy offshore gambling online as long as the destination is legally licensed and regulated. When engaging in various types of gambling, the individual must understand what the state defines as legal and illegal to prevent possible charges or conviction for illegal activity in the state. Some states define certain activities as illegal because of the use of the internet while others will consider amateur gambling at home as illegal. The Revised Penal Code of the country makes illegal all forms of land-based and online gambling in the Philippines apart from lotteries, while the other legal acts specify exceptions from this prohibition mainly referring to offshore gambling and the special economic zones. But compared to global practices, the Philippines seems to be just catching up. Gambling addiction: How the Philippines prevents, handles 'problem gamers' Jun 6, 2017 2:15 PM PHT.

  1. Types Of Illegal Gambling In The Philippines Us
  2. Types Of Illegal Gambling In The Philippines
  3. Types Of Illegal Gambling In The Philippines Economy
  4. Types Of Illegal Gambling In The Philippines Government

Casino gambling in the Philippines is governed by two specific jurisdictions within the Islands: the Philippine Amusement and Gaming Corporation (PAGCOR) and the Cagayan Special Economic Zone.

These two gaming districts handle the licensing and regulation of the various brick and mortar casinos found throughout the nation. Along with land-based casino gambling, PAGCOR also licenses and regulates online gambling businesses.

Despite being licensed by a Filipino district, the online gambling businesses operating out of this region are not permitted to offer their services to Filipino players. They are legally allowed to offer their betting and gambling services to players outside of the Philippines Islands.

Are Online Casinos Legal In The Philippines?

It is not illegal to operate an online casino in the Philippines, however, it is illegal to offer casino gambling services to Filipino players when operating an online casino that is based within the nation’s borders. However, Filipino players still have access to legally sanctioned online casino gambling through licensed and regulated offshore casino destinations online.

If there were any doubt as to this fact, a court case from 2012 resulted in a ruling that verified that the Philippines gambling laws do not prohibit players from participating in placing bets online. This means that Filipino players can legally enjoy online casino gambling at destinations that are licensed, regulated and located outside of the Philippines.

In addition, it is perfectly legal for players to access and bet at mobile sites as long as they are operated by licensed and regulated offshore casino operators. You can learn more about the legalities in different areas in our guide to Philippines legal casino gambling by region.

Gambling Laws Explained

Presidential Decree No.1067-a (1975)
PD No. 1067-A created the Philippine Amusement and Gaming Corporation (PAGCOR) and defines legal gambling in the Philippines. The Decree also defines PAGCOR’s powers and functions and how funding will be provided to the government corporation and how revenue will be collected and used by PAGCOR. Signed into in law in 1975 by then president Ferdinand Marcos.

Presidential Decree No. 1602 (1978)
PD 1602 creates harsher penalties for illegal gambling activities. Section 1 lists activities that are usually associated with legal gambling in the Philippines: Basketball, Boxing, Slots, Poker, Soccer, Football, Volleyball, Horse racing, Pinball and about every other sport you can think of. It states that the punishment for wagering on those games without proper licensing shall be punished by prison and a fine up to 6 thousand pesos (PHP). Section 2 gives an informants reward of 20%.

Presidential Decree No. 1869 (1983)
PD 1869 is the charter of the Philippine Amusement and Gaming Corporation (PAGCOR) of how to properly regulate the gambling industry. It gives guidelines for PAGCOR to follow to authorize, license, and regulate all games of chance within the Philippines while laying out the legal framework for corporations to obtaining licenses.

Republic Act 7922 (1994)
The Republic Act 7922 established a special economic zone in the Cagayan Valley to be known as the Cagayan Economic Zone while including neighboring islands and the city of Freeport. Section 4 of the act ­­­lays out governmental principals while section 5 creates the Cagayan Economic Zone Authority (CEZA). The rest of the act contains legal information about CEZA compensation, supervision, auditing and legal counsels.

Republic Act 9287 (2004)
The Republic Act 9287 was written into law on April 2nd, 2004 and was enacted by the Senate and the House of Representatives of the Philippine Congress. The Act increases the penalty for illegal numbers games and its implementing rules.

Executive Order No. 13 (2017)
The second section (2) of Executive Order No. 13 order clearly defines illegal gambling as any activity not authorized by an operator’s licensing authority.Transcribed to combat illegal number game operators in an effort to endorse state-run lottery services. Section 3 reinforces the policy of not allowing Filipino players access to Philippine licensed online casinos and sportsbooks. Outside players are targeted by Filipino online casinos while Philippine players are still allowed to play offshore legally sanctioned online casinos and sportsbooks.

Republic Act 10927 (2017)
Implemented by the Philippine Anti-Money Laundering Council (AMLC) on November 4th, 2017 the Republic Act 10927 entails special requirements for all Philippine-based casinos to follow. The law requires for casino owners to implement risk management policies and to keep records for their players for at least 5 years.

Casino owners are now ordered to allow compliance checks when the AMLC suspects a case of money laundering or terrorist financing. This new act also affects players. Players are now required to give more detailed information about themselves before setting up an account and no more aliases will be accepted.

The AMLC will also now be notified whenever there is a bet or a transaction of $100,000 USD or more. Failure to abide by this new act will result in stiff fines and/or penalties and could lead to a revoke of operating licenses.

House Bill 8910
HB-8910 is a proposed bill that would eliminate e-sabong nationwide if accepted into law. It specifically targets online cockfight betting and seeks to strengthen the Games and Amusement Board's oversight of all professional sports.

Philippines

Where Can I Find Legally Licensed Online Casinos Accepting Filipino Players?

You could easily do a simple Google search to find a list of online casinos that welcome players from the Philippines. Please allow us to caution you from this course of action. Just because an online casino accepts Filipino players does not make it a legally sanctioned online casino or a high-quality destination that operates according to industry standards and licensing requirements.

One of the objectives for creating this resource guide was to assist players in finding the leading Filipino online casinos operating legally within the industry as well as helping players avoid questionable, predatory or low-quality destinations.

This guide provides a listing of recommended Philippines friendly online casinos. The list was comprised following an intense review process that closely examined online casinos that accept players from the Philippines. We carefully evaluated their legal standing within the industry, the existence and validity of their compliance certifications, the quality of their software solutions, services and security profile, and their reputation within the industry.

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We literally review hundreds of components of each brand, effectively eliminating undesirable locations while revealing the top brands worth visiting. You can find a list of legal online casinos that accept players in the Philippines here.

Why Can’t I Participate At Online Casinos Located In the Philippines?

The gambling laws in the Philippines are quite strict when it comes to operating an online casino within the nation’s borders. While these businesses are free to offer casino gambling to players anywhere outside of the Philippines, the law clearly specifies that it is illegal for locally licensed internet gambling sites to offer their services to Filipino citizens.

Thankfully, the law does not simultaneously make it a crime for Filipino players to place bets online, hence players are free to engage in legal online casino gambling from offshore gambling sites. With the gambling industry in the Philippines currently flourishing, it is not outside the realm of possibilities that the laws may evolve to expand the online gambling opportunities within the island region, however, there have not been any moves in this direction thus far.

What Is The Minimum Gambling Age In The Philippines?

The gambling laws in the Philippines have established that gamblers must be at least 21 years of age in order to participate in casino gambling. This law is taken seriously by the Filipino government in an effort to eliminate the risks of underage gambling.

Violators will face legal consequences. While the laws in the Philippines generously allow offshore online gambling, the legal minimum gambling age still applies to this type of gambling entertainment. That means that if an online casino or poker site allows players to register at age eighteen, Filipino players must still wait until they are twenty-one years old to place bets at these sites. These restrictions established within the nation’s laws trump the policies of gambling websites.

Are There Any Other Forms Of Legal Online Gambling Available For Philippines Residents?

Types Of Illegal Gambling In The Philippines Us

Gambling

Yes, there is. Legally sanctioned offshore gambling sites that are available to Filipino players include legal Philippines online poker sites and legal Philippines online sports betting sites. The same rules apply to offshore poker sites and sportsbooks, so as long as the gambling sites are not operated within the Philippines, then there is nothing illegal about enjoying real money gambling at these destinations.

MALACAÑANG
M a n i l a

PRESIDENTIAL DECREE No. 1602

PRESCRIBING STIFFER PENALTIES ON ILLEGAL GAMBLING

WHEREAS, Philippine Gambling Laws such as Articles 195-199 of the Revised Penal Code (Forms of Gambling and Betting), R.A. 3063 (Horse racing Bookies), P.D. 449 (Cockfighting), P.D. 483 (Game Fixing), P.D. 510 (Slot Machines) in relation to Opinion Nos. 33 and 97 of the Ministry of Justice, P.D. 1306 (Jai-Alai Bookies) and other City and Municipal Ordinances or gambling all over the country prescribe penalties which are inadequate to discourage or stamp out this pernicious activities;

Types Of Illegal Gambling In The Philippines

WHEREAS, there is now a need to increase their penalties to make them more effective in combating this social menace which dissipate the energy and resources of our people;

NOW, THEREFORE, I, FERDINAND E. MARCOS, President of the Republic of the Philippines, by virtue of the powers vested in me by the Constitution, do hereby order and decree:

Section 1.Penalties. The following penalties are hereby imposed:

(a)The penalty of prison correccional in its medium period of a fine ranging from one thousand to six thousand pesos, and in case of recidivism, the penalty of prision mayor in its medium period or a fine ranging from five thousand to ten thousand pesos shall be imposed upon:

1. Any person other than those referred to in the succeeding sub-sections who in any manner, shall directly or indirectly take part in any illegal or unauthorized activities or games of cockfighting, jueteng, jai alai or horse racing to include bookie operations and game fixing, numbers, bingo and other forms of lotteries; cara y cruz, pompiang and the like; 7-11 and any game using dice; black jack, lucky nine, poker and its derivatives, monte, baccarat, cuajao, pangguingue and other card games; paik que, high and low, mahjong, domino and other games using plastic tiles and the likes; slot machines, roulette, pinball and other mechanical contraptions and devices; dog racing, boat racing, car racing and other forms of races, basketball, boxing, volleyball, bowling, pingpong and other forms of individual or team contests to include game fixing, point shaving and other machinations; banking or percentage game, or any other game scheme, whether upon chance or skill, wherein wagers consisting of money, articles of value or representative of value are at stake or made;

2. Any person who shall knowingly permit any form of gambling referred to in the preceding subparagraph to be carried on in inhabited or uninhabited place or in any building, vessel or other means of transportation owned or controlled by him. If the place where gambling is carried on has a reputation of a gambling place or that prohibited gambling is frequently carried on therein, or the place is a public or government building or barangay hall, the malfactor shall be punished by prision correccional in its maximum period and a fine of six thousand pesos.

(b)The penalty of prision correccional in its maximum period or a fine of six thousand pesos shall be imposed upon the maintainer or conductor of the above gambling schemes.

(c)The penalty of prision mayor in its medium period with temporary absolute disqualification or a fine of six thousand pesos shall be imposed if the maintainer, conductor or banker of said gambling schemes is a government official, or where such government official is the player, promoter, referee, umpire, judge or coach in case of game fixing, point shaving and machination.

(d)The penalty of prision correccional in its medium period or a fine ranging from four hundred to two thousand pesos shall be imposed upon any person who shall, knowingly and without lawful purpose in any hour of any day, possess any lottery list, paper or other matter containing letters, figures, signs or symbols pertaining to or in any manner used in the games of jueteng, jai-alai or horse racing bookies, and similar games of lotteries and numbers which have taken place or about to take place.

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(e)The penalty of temporary absolute disqualifications shall be imposed upon any barangay official who, with knowledge of the existence of a gambling house or place in his jurisdiction fails to abate the same or take action in connection therewith.

(f)The penalty of prision correccional in its maximum period or a fine ranging from five hundred pesos to two thousand pesos shall be imposed upon any security officer, security guard, watchman, private or house detective of hotels, villages, buildings, enclosures and the like which have the reputation of a gambling place or where gambling activities are being held.

Section 2.Informer's reward. Any person who shall disclose information that will lead to the arrest and final conviction of the malfactor shall be rewarded twenty percent of the cash money or articles of value confiscated or forfeited in favor of the government.

Section 3.Repealing Clause. Provisions of Art. 195-199 of the Revised Penal Code, as amended, Republic Act No. 3063, Presidential Decrees Numbered 483, 449, 510 and 1306, letters of instructions, laws, executive orders, rules and regulations, city and municipal ordinances which are inconsistent with this Decree are hereby repealed.

Types Of Illegal Gambling In The Philippines

Section 4.Effectivity. This Decree shall take effect immediately upon publication at least once in a newspaper of general circulation.

Done in the City of Manila, this 11th day of June, in the year of Our Lord, nineteen hundred and seventy-eight.

Types Of Illegal Gambling In The Philippines Economy


Types Of Illegal Gambling In The Philippines Government

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