Tag: Financial Action Task Force

Global AML watchdog the Financial Action Task Force (FATF) says it has made major changes to the criteria it uses ...

Global AML watchdog the Financial Action Task Force (FATF) confirmed Friday that the Philippines is still on its “grey list” ...

PAGCOR Chairman and CEO Alejandro Tengco said Thursday that he has appointed the Philippine gaming regulator’s new President and COO, ...

The Southeast Asian nation of Myanmar – renowned as a hub for illicit gambling and other activities in the Golden ...

The Philippines has taken steps towards improving its anti-money laundering and Combatting the Financing of Terrorism (AML/CFT) regime but has ...