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Focus Gaming News Asia Pacific | FATF

FATF

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Philippines AMLC launches search for new executive director

Cambodia hopes to avoid FATF grey list

AUSTRAC urges gaming operators to update AML/CTF risk settings following FATF report

PAGCOR President and COO Wilma Eisma (center) receives a plaque of recognition from President Ferdinand R. Marcos JR. for the state gaming agency’s role in the country's successful removal from the Financial Action Task Force grey list. Also in photo is Executive Secretary and National Anti-Money Laundering/Counter-Proliferation Financing/Counter-Terrorism Financing Coordination Council Chairman Lucas P. Bersamin (left).

PAGCOR praised for role in Philippines’ exit from FATF grey list

Philippines removed from FATF grey list

Philippines completes action plan and aims to leave FATF grey list next year

FATF grey list: DOJ undersecretary hopes Philippines will be removed in October

Philippines may remain on FATF grey list until 2025, AML chief says

Moodys notes rise in AML incidents in The Philippines

Philippines remains on FATF grey list

Philippines New POGOs tax to be approved with minor changes

Philippines still working to be removed from FATF grey list

President Marcos wants Philippines off FATF grey list by October

Philippines still hopes to be removed from FATF grey list this year

Philippines AMLC says still committed to AML efforts

FATF urges the Philippines to swiftly implement AML action plan

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Alex Leese, Pronet Gaming: “The Asian market will become increasingly personalised and increasingly local”

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Focus Gaming News is a media group that produces a daily online newspaper aimed at international gaming executives. This communication tool is visited by more than 140,000 monthly readers around the world and delivers up-to-date news from the gaming and iGaming businesses. Focus Gaming News also releases a daily newsletter and it is received by more than 35,000 subscribers. It features news on regulation, legislation, sports betting and online and land-based gaming, as well as reports on the latest products and trends, interviews with key specialists, and more. There are also Focus Gaming News, Focus Africa, Focus Latin America, Focus Brasil and Focus UAE – five daily releases focusing exclusively on these specific markets.