CasinoiGaming Today · 3h ago
The Philippines Central Bank Tells Casinos to Check on Junket Clients More
By Carla Calderon•July 22, 2026
El resumen
The Bangko Sentral ng Pilipinas has issued new guidance urging banks and other financial institutions it supervises to tighten anti-money laundering and countering the financing of terrorism controls for customers involved in casino junket operations. The move follows a thematic review of selected banks with exposure …
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