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BSP reminds BSFIs to deal only with licensed gambling businesses

The Bangko Sentral ng Pilipinas (BSP) is again reminding banks and non-banks to transact only with gambling and online gaming businesses that are licensed by appropriate government agencies.
In a circular released on Wednesday, March 9, BSP Deputy Governor Chuchi G. Fonacier said banks should be aw ....

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Philippines AML watchdog singles out two POGOs for non-compliance

Philippines AML watchdog singles out two POGOs for non-compliance
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