11/09/17 IMF praises Philippines’ AML law The International Monetary Fund welcomed the recent amendment that includes casinos under the AML act in the Philippines.
08/14/17 Philippines removed from AML monitoring The Asian country received a nod from the APG, supported by international entities, after it adopted AML measures on casinos.
03/08/17 US against Philippines’ AML rules An official report establishes that the anti money laundering rules in the Philippines are not ideal.
12/16/16 Jeju casino first in AML ranking South Korea’s Hyatt Regency casino ranked first in this year’s AML ranking.
03/21/16 Upcoming assessment on the Philippines and Bangladesh The Financial Action Task Force has its eyes fixed on the Philippines after the Bangladeshi stolen funds probe revealed US$ 81 million found its way to the Asian’s country banking...
03/14/16 Philippine Senate sets hearings for the Bangladeshi funds case Pagcor chairman and casino operators have been invited to the Senate to help lawmakers clarify how stolen funds ended up in Philippine casinos’ accounts.
