RegulationiGaming Today · 7h ago
PAGCOR Orders Philippine Casinos to Strengthen AML Defenses After High-Risk Review
By Mihaela Gracanin•July 21, 2026
The brief
Philippine casinos are under fresh pressure to tighten their anti-money laundering controls after a regulatory review found the sector remains highly exposed to financial crime. The Philippine Amusement and Gaming Corporation (PAGCOR) has instructed licensed casinos and their service providers to strengthen anti-money…
Original report
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