Archive

_2021-02-22
Philippine Offshore Gaming Operators (POGOs) have been given one month to register for the electronic reporting system of the Anti Money Laundering Council (AMLC). 

_2021-01-25
The Philippines says it’s now confident that it will avoid being placed on the Financial Action Task Force (FATF) gray list after the House of Representatives approved amendments to its anti money laundering bill.

_2020-09-25
Crown Resorts said it’s suspending junket operations until June of next year while it reviews its compliance and governance operations. 

_2020-06-07
A note issued by Maybank at the end of last week predicted that US Department of Justice and Casino Regulatory Authority investigation of Marina Bay S

_2020-06-05
Marina Bay Sands is under investigation by the US Department of Justice over concerns that anti-money laundering regulations may have been breached on

_2020-03-17
A public hearing into probity and licensing issues related to Crown Resorts and Melco Resorts & Entertainment has been postponed due to the Covid-19 outbreak, local media reports.

_2020-03-12
The Philippines Anti-Money Laundering Council (AMLC) has called for a review of all existing POGO licensees and service providers, amid an increasing

_2020-01-24
The Philippines gaming regulator has signed a deal with the country’s anti-money laundering watchdog to tighten their cooperation in the fight again

_2020-01-07
Australia’s anti-money laundering regulator, AUSTRAC is set to sharpen its focus on the gambling industry this year, local media reports. Last ye

_2019-12-17
The executive director of the Anti-Money Laundering Council in the Philippines, Atty. Mel Georgie B. Racela is the latest speaker to confirm their att

_2019-10-28
The intergovernmental Financial Action Task Force began an in-depth survey of Japan’s anti-money laundering policies this week, examining government ministries, private banks, and cryptocurrency exchanges.

_2019-08-28
The Philippines’ anti-money laundering body is studying the possible impact on the economy should the online gambling industry shut down overnight,