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Philippines amends AML laws to cover POGOs

The Philippine Congress has approved amendments to its Anti-Money Laundering legislation, which include bringing Philippine Offshore Gambling Operators (POGOs) and their service providers under the law. 

AGBrief Editorial AGBrief EditorialJanuary 25, 2021 · 1 min read
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The Philippine Congress has approved amendments to its Anti-Money Laundering legislation, which include bringing Philippine Offshore Gambling Operators (POGOs) and their service providers under the law.

Speaker Velasco optimistic of avoiding FATF gray list (Congress statement)

AGBrief Editorial
Written by AGBrief Editorial The AGBrief Editorial Team is a group of contributors living around the world that are connected to Asia Gaming Brief. They are active members in pursuing the sources of our news, making them reliable and accurate for our readers. More from AGBrief Editorial →