Philippine Congress Introduces Tighter Casino Anti-Money Laundering Regulations Philippine lawmakers voted earlier today and only proposed amendments towards the country’s anti-money laundering laws. The amended law will now cover the Philippines’ profitable gambling industry, including land-based and online gambling operations real money casino app texas in addition to gambling solutions supplied on board of cruise lines. Both chambers associated with the Philippine Congress passed separate, but similar in their nature, bills that demand an expansion and enhancement for the nation’s present framework that is regulatory the avoidance of cash laundering and relevant illicit financial flows. The amendments to your existing rules was indeed advised by the Asia/Pacific Group on Money Laundering, an autonomous international company that includes a lot more […]