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.