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Interview with Mel Racela: Tracking AML compliance in the Philippines [video]
Friday 11th of December 2020
Attorney Mel Racela, executive director of the Philippines Anti-Money Laundering Council, speaks with Asia Gaming Brief’s Sharon Singleton about the steps the Philippines is taking to guard against money laundering and the challenges posed by online gambling. He says he’s confident the country has taken adequate measures to avoid the FATF grey list.
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