RegulaciónG3 Newswire · 3h ago
Philippine central bank tightens anti-money laundering controls on casino junkets
By Lewis Pek•July 27, 2026
El resumen
The Bangko Sentral ng Pilipinas (BSP) has issued new guidance requiring banks and other supervised financial institutions to strengthen anti-money laundering (AML) controls over casino junket operators following a review of the sector’s financial risks. The central bank said banks should enhance customer due diligence…
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