PAGCOR Praised for Removing Philippines from FATF Grey List
PAGCOR’s AML reforms and offshore gaming ban helped remove the Philippines from the FATF grey list, boosting investor confidence.
PAGCOR Reports Spike in Online Gaming License Interest
Following its exit from the FATF grey list, the Philippines sees a rise in online gaming license inquiries.
Bulgaria Enhances AML Efforts in Gambling Sector
Bulgaria's National Revenue Agency and gambling industry join forces to combat money laundering and boost regulatory compliance.
Gibraltar Emerges Victorious from the FATF Grey List
Explore the implications of Gibraltar's removal from the FATF grey list on the offshore gambling industry.
Philippines Aims for Removal from FATF Grey List in 2024
The Philippines intensifies efforts to exit the FATF grey list, addressing issues of money laundering and terrorism funding