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Tag: Anti-money-laundering

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). 

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

2019-02-25
Cambodia has become the latest country to find itself on the “grey list” of the Financial Action Task Force (FATF), with concerns the country is h

2018-07-31
Five integrated resorts have registered with the Anti-Money Laundering Council (AMLC), following policy guidelines from the Financial Action Task Forc

2017-09-26
The Anti Money Laundering Council (AMLC) is set to release a new regulatory framework which covers casinos by the third week of October, Manila Bullet

2017-08-09
The Philippines has avoided further scorn from the Asia-Pacific Group on Money-Laundering following "significant compliance" in tightening their AML r

2017-07-23
Secretary for Economy and Finance Lionel Leong Vai Tac has vowed not to become complacent after being given a positive rating by the Asia Pacific Grou

2017-07-19
Macau has been given a positive rating by the Asia Pacific Group on Money Laundering (APG) for its efforts in anti-money laundering, according to a st

2017-07-18
Philippines’ casinos will now be required to report cash transactions exceeding P5 million (US$98,300), after President Rodrigo Duterte signed the a

2017-06-18
Securities and Exchange Commission chairperson Teresita Herbosa says the current P5 million (US$100,000) threshold for casinos should be lowered to co

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