The Philippine Amusement and Gaming Corporation has directed all licensed casino operators to implement revised anti-money laundering and counter-terrorism financing procedures. The regulatory update requires establishments to adjust their compliance frameworks to align with current financial oversight standards.
Regulatory Directive Scope
The order mandates that Philippine casino facilities update their existing financial control measures. Operators must ensure that all internal procedures match the tightened requirements set by the gaming regulator. The changes focus on improving oversight of monetary transactions and financing activities within the sector.The announcement was first reported by iGaming Express. Casino management teams are required to apply the new controls to maintain their operating licenses.