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 ...

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 ...

Australian sportsbook BetDeluxe fined US$34,400 for breaching spam-unsubscribing rules

Australia’s AML regulator reveals strict new customer-verification requirements for online gaming operators

by Newsdesk

03/10/2023

Australia’s online gambling service providers will be required to complete applicable customer identification procedures (ACIP) before creating any new online ...

Government report reveals 22 of 30 recommendations to address The Star Sydney’s suitability now implemented

by Ben Blaschke

30/08/2023

A new report by the NSW Minister for Gaming and Racing has revealed that 22 of 30 recommendations emanating from ...

Tag: anti-money laundering