
Regulatory
Philippines DOJ Pledges Intensified AML Battle After EU Risk List Removal
The Philippines Department of Justice (DOJ) has pledged to significantly intensify its battle against financial crimes, including money laundering, terrorism
iGT coverage
27 articles on Philippines, newest first. For the regulator, licensing, tax and legal status, see the Philippines profile.

The Philippines Department of Justice (DOJ) has pledged to significantly intensify its battle against financial crimes, including money laundering, terrorism

The Philippine Amusement and Gaming Corporation (PAGCOR) has issued a severe warning to the public regarding fraudulent offers being made by operators

Manila, Philippines - As the Philippines actively reforms its gaming regulatory landscape, the nation's gaming industry continues to demonstrate robust