Philippine AML Council says progress being made in efforts to exit “grey list”

Longest serving PAGCOR chief Alicia Reyes dies aged 88

The Philippine Anti-Money Laundering Council said this week it has received commitment from multiple government agencies to complete various deliverables ...

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

Philippines’ Anti-Money Laundering Counsel says increased controls on casino junkets among key AML measures now underway

by Ben Blaschke

04/12/2023

The Philippines’ Anti-Money Laundering Counsel (AMLC) says it is in the process of implementing enhanced anti-money laundering and counter-terrorism financing ...

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: Anti-Money Laundering Council (AMLC)