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RegulationAsia Gaming Brief · 10h ago

PAGCOR orders operators to strengthen AML controls after high-risk finding

By Viviana ChanJuly 21, 2026

The brief

PAGCOR has ordered Philippine gaming operators to strengthen AML controls after rating the casino sector’s money-laundering risk as ‘high’. The post PAGCOR orders operators to strengthen AML controls after high-risk finding first appeared on Asia Gaming News | AGB - Asia Gaming Brief.

Original report

Asia Gaming Brief

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