Search Results for: fatf
IMF emphasizes need for PH to intensify AML, CFT efforts
December 19, 2023
The Philippines must scale up its efforts towards anti-money laundering (AML) and combatting the financing of terrorism (CFT), acc...
PH AMLC actively implementing enhanced AML, CTF protocols
December 4, 2023
The Philippines' Anti-Money Laundering Council (AMLC) is rapidly implementing tighter anti-money laundering (AML) and counter-terr...
PH labor dept to review employment permits of POGO workers
November 22, 2023
The Department of Labor and Employment (DOLE) in the Philippines has started a thorough review of the Alien Employment Permits (AE...
Philippines strengthens AML/CFT legislations
October 20, 2023
The Philippines is stepping up its anti-money laundering (AML) and counter-terrorism financing (CTF) regulations as part of its ef...
Nepal expresses support to anti-money laundering bill
October 13, 2023
An anti-money laundering (AML) measure has received the support of a committee in the Nepalese House of Representatives in an atte...
Casinos in Nepal are at risk of money laundering, according to APG
September 8, 2023
The Asia/Pacific Group on Money Laundering (APG) has recommended that Nepalese authorities should significantly enhance their risk...
Philippines still on global dirty money gray list
June 27, 2023
MANILA, Philippines — Paris-based Financial Action Task Force (FATF) has retained the Philippines on its gray list for the secon...
AMLC Flags Risks from Casino Junkets
March 29, 2023
The Philippine government should strengthen measures to combat money laundering and terrorism financing in the casino sector, the ...
Former Macau Junket Investor Eyes Cambodia’s Casino Market
March 2, 2023
With Macau’s junket market shrinking considerably over the past few years, Century Entertainment International Holdings Ltd, a f...
Cambodia Fulfills Gambling Crackdown by Closing over 200 Illegal Businesses
January 4, 2023
Cambodia has cracked down on illegal gambling with authorities closing down 231 illegitimate gambling companies and arresting 606 ...