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.