Tag Archives: AMLC
- 5 casinos in the Philippines register with AML council
July 31, 2018
Five casinos have already registered with the Philippines Anti-Money Laundering Council to comply with international standards.
- IMF lauds Philippines AML casino rules
November 7, 2017
The International Monetary Fund has lauded the Philippines for enacting a law that will stem the flow of illicitly obtained cash in casinos.
- AMLC issues fresh Philippine casino rules to combat dirty cash
October 24, 2017
Felons will have a more difficult time transferring dirty cash in PH casinos after the country’s AMLC issued fresh rules for the brick-and-mortar facilities
- Philippine AMLC to issue casino regulatory framework next month
September 27, 2017
The Philippine Anti-Money Laundering Council (AMLC) will issue a casino regulatory framework by the third week of October, according to the Manila Bulletin.
Miss Universe 2018: Miss Philippines and Puerto Rico early favorites
December 13, 2018
PAGCOR gives $200M Clark casino the green light
April 5, 2018
Philippine SEC asked to stop Okada Manila owner listing proceedings
December 10, 2018
Okada Manila eyes Philippine backdoor listing
May 2, 2017