Interview with Mel Racela: Tracking AML compliance in the Philippines [video]

Mel Racela, AML, Anti-Money Laundering Council, Philippines — Atty. Mel Racela, executive director, Philippines Anti Money Laundering Council

Attorney Mel Racela, executive director of the Philippines Anti-Money Laundering Council, speaks with Asia Gaming Brief’s Sharon Singleton about the steps the Philippines is taking to guard against money laundering and the challenges posed by online gambling. He says he’s confident the country has taken adequate measures to avoid the FATF grey list.

Last update: 1 August 2024, 04:32 pm

Sharon Singleton https://agbrief.com/about-asia-gaming-brief/

Sharon Singleton is a multi-media reporter with experience ranging from website management to reporting and editing for newspapers, news agencies and television. As Managing Editor she's been working with Asia Gaming Brief since 2013 and her specialties are: Business, current affairs, fluent in Italian, French, with working knowledge of Spanish.

Interview with Mel Racela: Tracking AML compliance in the Philippines [video]

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