POGOs given 1 month to sign up to AMLC
Desperate to meet international AML standards, the Philippines have given POGOs until March 16 to get registered.
Philippine online gambling ops face new AML obligations
Philippine online gambling operators and their service providers face tougher anti-money laundering requirements under new law.
Gambling companies used to launder funds from Twitter hack
The recent hack of several high profile Twitter accounts has resulted in some stolen funds being funneled through gambling sites.
UK Gambling Commission issues anti-money laundering warning
UK Gambling Commission warns online casino operators to be ready when new anti-money laundering rules kick in January 10, 2020.
US: Vietnam to see more money laundering if locals gamble
U.S. Department of State issued a report stating that if Vietnamese are allowed to gamble, there will be an increase in money laundering activities.
Fireside chat about Key Compliance and AML issues for Gaming and Online Merchants at Prague Gaming Summit 3
Prague Gaming Summit 3 will highlight some of the most important facts about compliance for both operators and software providers.
5 casinos in the Philippines register with AML council
Five casinos have already registered with the Philippines Anti-Money Laundering Council to comply with international standards.
U.S. State Department lectures world on gaming industry AML
The U.S. State Department is back with its annual report into everything the rest of the world is doing wrong to combat money laundering.
AMLC issues fresh Philippine casino rules to combat dirty cash
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
The Philippine Anti-Money Laundering Council (AMLC) will issue a casino regulatory framework by the third week of October, according to the Manila Bulletin.
