Tag Archives: FATF
- PH hopes Pagcor rules appease FATF requirements
February 26, 2013
Philippine lawmakers looking to file further amendments to the country's anti-money laundering law (AMLA) are looking into the veracity of the new Pagcor manual scheduled for September of this year. The hope is that the latter's rules for casinos would be enough to comply to the Financial Action Task Force's...
- PH Congress assures new AMLA amendments to cover casinos
February 25, 2013
Philippine lawmakers have given the Financial Action Task Force the assurance that the country's anti-money laundering law (AMLA) will still get another round of amendments with particular attention being paid to the regulation of casino operations in the country. Senator Teofisto Guingona III, the main proponent in the Philippine Senate...
Okada Manila eyes Philippine backdoor listing
May 2, 2017