AMLC says latest freeze order in scandal that saw millions lost in Philippines casinos takes asset immobilization to almost US$7

PhilWeb falls to US$10.5 million loss in FY24 on asset impairments

AMLC says latest freeze order in scandal that saw millions lost in Philippines casinos takes asset immobilization to almost US$70 million

04/10/2025

The Philippines’ Anti-Money Laundering Council (AMLC) secured Friday a fourth freeze order from the Court of Appeals in relation to ...

Manila to drop all capacity restrictions from 1 March

AMLC report finds some Philippines junkets failing to report on suspicious transactions in breach of casino agreements

by Ben Blaschke

23/03/2023

A study by the Philippines’ Anti-Money Laundering Council (AMLC) into suspicious transactions associated with casino junkets has found multiple instances ...

Manila gaming venues still closed under two-week trial of new quarantine scheme

Philippines AML watchdog singles out two POGOs for non-compliance

by Newsdesk

11/10/2021

The Philippines’ Anti-Money Laundering Council (AMLC) has named two Philippine Offshore Gaming Operators (POGOs) it says have failed or refused ...

POGO reform

by Brendan D. Bussmann

02/04/2021

Authorities in the Philippines have been working on multiple ways to address serious issues around the POGO industry. Before the ...

Tag: AMLC