RegulaçãoG3 Newswire · 1d ago
PAGCOR orders all casinos must strengthen AML controls after high-risk assessment
By Phil Martin•July 21, 2026
O resumo
PAGCOR’s main concerns were cash-based transactions, high-risk clients and complex business operations PAGCOR (the Philippine Amusement and Gaming Corp) has said that all its casinos must tighten safeguards against illicit capital flows to counter money laundering (ML) and terrorism financing (TF). In the regulator’s …
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