Philippines targeting 2024 exit from global AML grey list

Philippines casino GGR up 630% quarter-on-quarter in 3Q20

Philippines President Ferdinand R. Marcos Jr has reportedly directed all related government agencies to take immediate action in addressing eight ...

Star performers? A question of executive remuneration

AUSTRAC names gambling sector among key areas of focus in 2024

by Newsdesk

14/12/2023

Australia’s financial crimes watchdog has announced its regulatory priorities for 2024, with the gambling industry named among its central focuses ...

Manila to drop all capacity restrictions from 1 March

Financial Action Task Force urges Philippines to “swiftly address” AML deficiencies as January deadline looms

by Ben Blaschke

31/10/2023

The Financial Action Task Force, a global AML watchdog, has urged the Philippines to swiftly implement plans to address key ...

Longest serving PAGCOR chief Alicia Reyes dies aged 88

PAGCOR among 44 government agencies directed to take action in Philippines push to exit global AML/CTF “grey list”

by Ben Blaschke

25/10/2023

The Office of the President of the Philippines has issued a Memorandum Circular directing relevant government agencies, including gaming regulator ...

PAGCOR reveals substantial POGO revenue rise in 2018 as enforcement role defended

International Monetary Fund says Philippines should enhance efforts to be removed from global AML grey list

by Newsdesk

09/10/2023

The International Monetary Fund has urged the Philippines to enhance efforts to be removed from the Financial Action Task Force’s ...

Tag: anti-money laundering