Anti-Money Laundering Council (AMLC)

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    AMLC calls for review of POGO licensees and service providers

    The Philippines Anti-Money Laundering Council (AMLC) has called for a review of all existing POGO licensees and service providers, amid an increasing threat to money laundering and other fraudulent activities, local media reports.  According to a study titled “Understanding the Internet-Based Casino Sector in the Philippines: A Risk Assessment,” there are a high number of […]

    PAGCOR, AMLC sign agreement for cooperation

    The Philippines gaming regulator has signed a deal with the country’s anti-money laundering watchdog to tighten their cooperation in the fight against money laundering, local media reports. On Tuesday, Bangko Sentral ng Pilipinas (BSP) Governor and AMLC Chairman Benjamin E. Diokno signed a Memorandum of Agreement (MoA) with the Philippine Amusement and Gaming Corp. (PAGCOR), […]

    AMLC exec director to address ASEAN Gaming Summit 2020

    The executive director of the Anti-Money Laundering Council in the Philippines, Atty. Mel Georgie B. Racela is the latest speaker to confirm their attendance of the ASEAN Gaming Summit 2020 conference, held in Manila in March. Mr. Racela is a certified public accountant and lawyer, and a member of the Philippine Bar. Over the years, […]

    Five Philippine IRs register with AMLC

    Five integrated resorts have registered with the Anti-Money Laundering Council (AMLC), following policy guidelines from the Financial Action Task Force (FATF). According to an announcement from the AMLC, the integrated resort operators include Travellers International Hotel Group; Widus International Leisure; Bloomberry Resorts and Hotels, Inc.; Melco Resorts Leisure (PHP) Corporation; and Tiger Resort Leisure and […]