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anti money laundering

Philippines back on FATF grey list despite tighter AML controls

The Philippines has once again been put on the Financial Action Task Force’s (FATF) grey list despite having recently passed legislation to improve its anti-money laundering controls, with supervision of junkets cited as an area of concern. 
Star-Gold-Coast

Star shuts QLD casinos due to three-day lockdown

Star Entertainment Group has shut two more of its casinos, after Queensland announced a three-day covid-19 lockdown, starting from June 29, 2021. 
Online gambling offices

POGO tax bill set to be adopted, places 5% rate on GGR

The House of Representatives in the Philippines is reportedly going to adopt the new bill clarifying the tax liabilities of Philippines Offshore Gaming Operators, or POGOs.

Macau concerned after new cases linked to Nanjing outbreak

Authorities in Macau are beginning to re-evaluate border control measures after numerous cases linked to the Nanjing outbreak

Wynn Macau says over 50 percent of staff vaccinated

Wynn Macau says that nearly 4,000 team members and their families have registered for vaccination. Currently, over 50 percent of Wynn team members have been vaccinated.