New PAGCOR President Eisma tasked with overseeing efforts to remove Philippines from FATF’s AML grey list

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

New PAGCOR President Eisma tasked with overseeing efforts to remove Philippines from FATF’s AML grey list

06/06/2024

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

Star Entertainment Group looking to expand smart table technology across all tables by end-2025

by Ben Blaschke

06/06/2024

Australia’s Star Entertainment Group is looking to expand the use of smart gaming table technology to all of its baccarat ...

Sportsbet cites “challenging COVID comparatives” as revenues hold firm in 1Q23

AUSTRAC accepts Enforceable Undertaking from Sportsbet to uplift AML compliance

by Newsdesk

31/05/2024

Australia’s money laundering watchdog AUSTRAC said Thursday it has accepted an Enforceable Undertaking from Sportsbet Pty Ltd – the country’s ...

New Zealand to stay closed to foreign travellers until 30 April 2022

SkyCity reaches US$2.5 million agreement to settle historical AML failures at New Zealand casinos

by Newsdesk

21/05/2024

Days after reaching an AU$67 million (US$45 million) agreement with Australian anti-money laundering watchdog AUSTRAC for historical AML failures at ...

South Australia announces inquiry into SkyCity Adelaide

SkyCity Adelaide COO departs as findings of AML investigations near

by Newsdesk

08/04/2024

SkyCity Entertainment Group has announced the resignation of its Chief Operating Officer Australia, David Christian, from his role overseeing the ...

Tag: anti-money laundering