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In the Philippines and the nation’s anti-money laundering watchdog has reportedly called for stricter regulation of licensed iGaming firms and their utilization of often unregulated and unsupervised service providers. encompassed in our Partner with Confidence strategy.Reportedly read the AMLC’s statement…“The study serves as a tool to inform stakeholders on the risks to money laundering of Internet-based casinos and to guide decision-makers in crafting policy initiatives....
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”Authority advice:GGRAsia used a Tuesday report of its own to explain that the Philippines watchdog called for the local iGaming industry to institute workshops and training schemes so as to increase levels of employee compliance and supervision when it comes to anti-money laundering observances. Thunder players were not tested and were sent home after the game.Certification shortfall:The AMLC reportedly detailed that its enquiry had involved on-site compliance checks that had habitually moreover found a ‘high number of unregulated or unsupervised service providers’ as these firms are ‘merely accredited and not licensed by PAGCor....
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