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1. on-site inspection and off-site examination – on-site inspections are conducted to ascertain that casino operators are compliant with the aml/cft framework. to implement the inclusion of casinos under the coverage of the anti-money laundering act (amla), the anti-money laundering council (amlc) together with pagcor and other appropriate government agencies (aga) jointly promulgated the casino implementing rules and regulations (cirr) of ra no. aligned with the national policy of preventing the country from being used as money laundering and terrorist financing (ml/tf) site, the government has expanded anti-money laundering laws to cover casinos, including internet and ship-based casinos. 10927. casino industry aml/cft risk assessment – designed to assist casino operators in carrying out their institutional ml/tf risk assessment.