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AMLC revokes registration of another uncooperative POGO

The Anti-Money Laundering Council has revoked the registration of another uncooperative Philippine offshore gaming operator, bringing the total number to six as the government intensifies its campaign against money launderers and financiers of terrorists. ....

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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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