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Total POGO Ban Expected to Reduce Money Laundering Acitivities in PH, Says AMLC
August 28, 2024
The Anti-Money Laundering Council (AMLC) predicts a decline in money laundering activities following President Ferdinand Marcos Jr...
Singapore Tightens Casino Due Diligence in Anti-Money Laundering Bill
July 4, 2024
Singapore’s parliament initiated a bill on Tuesday to amend the Casino Control Act, focusing on stricter due diligence for casin...
Singapore cuts casino deposit due diligence to $2.9K
July 2, 2024
Singapore will lower the threshold for due diligence checks on cash deposits in its casinos, aligning with stricter counter-terror...
PAGCOR Chairman Appoints New COO to Lead AML Efforts
June 7, 2024
Alejandro Tengco, Chairman and CEO of PAGCOR, has chosen Atty. Wilma Eisma as the new President and COO, with the goal of expediti...
Philippines Emerges as Premier Gaming Hub Amid Regulatory Evolution
April 30, 2024
Financial expert Ramon Garcia Jr., industry guru Ben Lee, and gaming veteran David Carruthers highlighted the Philippines' burgeon...
Sumsub Expert: Technology Vital for Gaming Industry Regulations
April 11, 2024
Chuan Wee Lye of Sumsub believes that technology is essential to the regulation of the gaming sector.
Chuan Wee Lye, a senior b...
Sumsub announces sponsorship of ASEAN Gaming Summit 2024
March 12, 2024
Complete verification platform Sumsub is pleased to announce that it will be sponsoring the ASEAN Gaming Summit in 2024.
This s...
Philippines still included in global AML “grey list”
February 26, 2024
The Philippines has worked to improve its anti-money laundering and counter-terrorism financing (AML/CFT) framework, but these eff...
PH Anti-Money Laundering Council announces commitment to bolstering country’s AML/CFT regime
February 21, 2024
The Philippines' Anti-Money Laundering Council has said that it wants to strengthen the country's anti-money laundering and counte...
MGA appoints new Chief Executive Officer
December 19, 2023
The Malta Gaming Authority (MGA) has announced Charles Mizzi as its next CEO. On January 26, 2024, Mizzi, who is now the CEO of th...