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

Manila to drop all capacity restrictions from 1 March

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

31/10/2023

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

Chinese Embassy in Manila praises joint cooperation as 36 more illegal POGO workers deported

Manila POGO firm suspected of sex trafficking after 731 workers rescued

by Newsdesk

29/10/2023

More than 700 workers have been rescued after a task force led by the Presidential Anti-Organized Crime Commission (PAOCC) and ...

PAGCOR’s nine-month income from gaming hits US$906 million but down sequentially in 3Q23

by Ben Blaschke

29/10/2023

Philippines gaming regulator PAGCOR has announced total income from gaming operations of Php51.66 billion (US$906 million) for the nine months ...

Rising fortunes at City of Dreams Manila drives 57% profit boost for partner Premium Leisure Corp through September 2023

by Ben Blaschke

26/10/2023

Premium Leisure Corp (PLC), a subsidiary of Philippines real estate firm Belle Corp, has reported net income of Php1.92 billion ...

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 ...

Tag: Philippines