Thursday, July 07, 2022

Latest

Title image
PAGCOR, AMLC sign agreement for cooperation

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

Title image
New tech tools help reduce AML risk

2019-06-28

Douglas Wolfson, Director, Financial Crime Compliance, LexisNexis Risk Solutions. Casino managers have a growing array of technology tools at their

Title image
Five Philippine IRs register with AMLC

2018-07-31

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

Title image
AMLC to issue new regulatory framework in Oct

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

Title image
Philippines gets taken off APG radar

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

Title image
Macau vows to stay vigilant on AML

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

Title image
Macau receives positive rating from AML group

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

Title image
Duterte signs amended anti-money laundering law

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

Title image
SEC exec pushes to lower AML threshold

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

Title image
Senate approves bill to include casinos in AMLA

2017-05-29

The Senate has officially approved the bill that includes casinos in the Anti-Money Laundering Act (AMLA), local media reports. A total of 219 lawmake

Title image
Monetary authorities step up AML efforts

2017-05-28

The monetary authorities of Macau, Hong Kong and Mainland China stepped up efforts to battle money laundering after a trilateral meeting on Friday. Th

Title image
New ATM measures will take time: Bernstein

2017-05-07

The Macau government is planning to implement new security features at ATMs near casinos in the latest measure to clamp down on illegal cash flows out

Title image
Tabcorp to pay A$45 million over Austrac case

2017-02-15

Australian wagering giant Tabcorp has agreed to pay a A$45 million penalty to settle a case brought on by Australia’s financial intelligence agency,

Title image
AMLA moves closer casino inclusion

2017-02-07

The Philippines House of Representatives has moved closer to including casinos as part of its Anti-Money Laundering Act (AMLA), Philstar reports. On M

Title image
Cash declaration measures on the horizon

2016-12-01

The Macau government is planning to introduce a bill that would require visitors to disclose cash holdings of more than MOP 120,000 (US$15,000) at ent

Title image
All casinos to be covered by AML bill

2016-11-01

A bill that mandates casinos to report all suspicious transactions to the Anti-Money Laundering Council (AMLC), regardless of the amount, has been pro

Title image
ED moves to attach property of Santiago Martin

2016-07-12

The Directorate of Enforcement has initiated steps to attach the property of lottery king Santiago Martin, alleging that his involvement in the illega

Title image
Bill proposed to include casinos in AML law

2016-07-06

A Philippines lawmaker is proposing a bill that will require casinos to report covered and suspicious transactions to the Anti-Money Laundering Counci

Title image
Santiago Martin refutes attachment notice

2016-07-04

Lottery kingpin Santiago Martin has petitioned the Kerala high court, seeking to refute the attachment notice issued by the Directorate of Enforcement

Asia Gaming Brief is a news and intelligence service providing up to date market information for worldwide executives on relevant gaming issues in Asia.

3rd party / Cookies
Show settings
Contact us

ASIA GAMING BRIEF
PO Box 1139, Macau SAR
Tel: +853 2871 7267
Fax: +853 2871 7264

Asia Gaming Brief