Registration with the Anti-Money Laundering Council (AMLC) of Casinos, Offshore Gaming Operators and their Service Providers
Interim Inter-Agency Guidelines and Mechanisms for the Proper Reporting and Monitoring of Foreign Nationals in the Philippines
Modified General Community Quarantine for the Management of Coronavirus Disease 2019 (COVID-19) Situation
CEZA Employees Are No Longer Connected and prohibited Form making any Transaction involving the Acceptance, Processing..
Adoption of IRR of RA10927, An act designating Casinos as covered Persons for the prevention of Money Laundering and Terrorist..
Delegation of Authority to sign for the Administrator and Chief Executive Officer of the CEZA (Leonardo C. Cruz)
Delegation of Authority to sign for the ACEO of the CEZA (All official document emanating from the CEZA Working Visa Section)