PAGCOR orders all Philippines casino operators to review and strengthen AML framework as assessment finds sector remains high ri

PAGCOR chair Tengco says transactions on licensed online gambling sites down 50% since ban on e-wallet links

PAGCOR orders all Philippines casino operators to review and strengthen AML framework as assessment finds sector remains high risk

21/07/2026

Philippine gaming regulator PAGCOR has issued a directive requiring the country’s casino operators and support service providers to immediately review ...

European Commission removes Philippines from list of high-risk jurisdictions on improved AML regime

by Newsdesk

12/06/2025

The European Commission has followed the lead of global anti-money laundering watchdog the Financial Action Task Force (FATF) by removing ...

Resorts World Las Vegas – Lighting up the north

Genting’s RWLV to “re-establish VIP play” after settling regulatory complaint as analysts warn of need to recalibrate “risk appetite”

by Ben Blaschke

01/06/2025

The recently overhauled management team at Genting’s Las Vegas flagship Resorts World Las Vegas (RWLV) will need to reassess their ...

Tag: Risk

PAGCOR orders all Philippines casino operators to review and strengthen AML framework as assessment finds sector remains high risk

European Commission removes Philippines from list of high-risk jurisdictions on improved AML regime

Genting’s RWLV to “re-establish VIP play” after settling regulatory complaint as analysts warn of need to recalibrate “risk appetite”

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