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BI to look into alleged entry of Chinese workers despite travel ban

BI to look into alleged entry of Chinese workers despite travel ban
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Virgil lopezDana sandovalArnold clavioDepartment of foreign affairsBureau of immigrationWorkers welfare administrationPhilippine offshore gaming operatorsForeign affairsOverseas workers welfare administrationகன்னி லோபஸ்டானா சந்தோவல்அர்னால்ட் கிளாவியோதுறை ஆஃப் வெளிநாட்டு வாழ்க்கைத்தொழில்கள்பணியகம் ஆஃப் குடியேற்றம்பிலிப்பைன் கடல் கேமிங் ஆபரேட்டர்கள்வெளிநாட்டு வாழ்க்கைத்தொழில்கள்

Philippine office buildings feeling the pinch from POGO firms exodus

Philippine office buildings feeling the pinch from POGO firms exodus
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Makati citySan pedro makatiMetro manilaPhilippines generalSantos knight frankSheila lobienJeninap ibaMorgan mcgilvrayColliers philippines senior researchLobien realty groupPhilippine offshore gaming operatorsKnight frankRealty groupExecutive officer sheila lobienமகட்டி நகரம்சான் பேடரோ மகட்டி

House exploring deficit-neutral ways to finance third stimulus

House exploring deficit-neutral ways to finance third stimulus
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Quezon cityCamarines surJose maClementes salcedaGillianm cortezDepartment of finance doRepresentative joseOne actSecretary dominguezRepublic actPhilippine offshore gaming operatorsகயீஸந் நகரம்ஜோசே மாதுறை ஆஃப் நிதி செய்பிரதிநிதி ஜோசேஒன்று நாடகம்

IMF Expresses Money Laundering Concerns for Philippines

IMF Expresses Money Laundering Concerns for Philippines
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United statesRodrigo duterteExchange commissionInternational monetary fundMoney laundering councilCentral bankGaming corporationRajah park hotelIc philippines insurance commissionMoney laundering concernsCommercial gamingCasino filipinoRajah parkSystem stability assessmentPhilippines insurance commissionPhilippine amusement

GGRAsia – Philippines needs AML reform on casino biz: IMF

The Philippines will need to make further reforms to enhance its anti-money laundering (AML) and combatting the financing of terrorism (CFT) measures in relation to the country’s casino industry, says a report from the International Monetary Fund (IMF). The fund said in a Friday press release that its executive board had reached the conclusion as part of its “Financial System Stability Assessment” of the country. Referring to the country’s casino regulator, the Philippine Amusement and Gaming Corp (Pagcor), the report stated: “Pagcor should effectively apply risk mitigation and risk-based supervision measures (i.e., targeting casino junket operators).” The document added, referring to the fact some casinos in the Philippines are in the public sector and under the umbrella of Pagcor: “The authorities should resolve Pagcor’s conflict of interest from its responsibilities for operating casinos and AML/CFT supervision.”

Gaming corp pagcorInternational monetary fundCooperation review groupFinancial action taskPhilippine senateLatest newsSystem stabilityPhilippine amusementGaming corpLaundering actPhilippine offshore gaming operatorsInternational cooperation reviewFrance based financial action task forceசர்வதேச பண நிதிஒத்துழைப்பு விமர்சனம் குழுநிதி நடவடிக்கை பணி