Anti-money Laundering Act Of 2001| World Casino News

July 20, 2017 0

In the Philippines, President Rodrigo Duterte signed legislation into law late last week instituting new anti-money laundering regulations for the...

Philippines legislators approve new anti-money laundering rules

June 1, 2017 0

In the face of stiff lobbying from the gambling industry, federal legislators in the Philippines approved new rules earlier this...

March 27, 2017 0

New rules aimed at tightening anti-money laundering regulations for land-based casinos in the Philippines could reportedly come into force later...

February 10, 2017 0

In the Philippines, lawmakers reportedly look set to require the nation’s land-based casinos to observe more stringent anti-money laundering rules...

July 6, 2016 0

If new legislation introduced into the House of Representatives of the Philippines this week is successful, it could subject local...