PAGCOR Probity Reviews Gain Importance Ahead of FATF
The Philippine Amusement and Gaming Corporation (PAGCOR) has placed greater emphasis on its probity assessment process as the Philippines works to maintain anti-money-laundering reforms that contributed to its removal from the Financial Action Task Force (FATF) grey list in February 2025. According to a July 10 analysis by legal and regulatory advisory firm Arden Consult, these reviews now carry increased significance as the country seeks to preserve confidence in its financial and gaming sectors while preparing for another international assessment […] The post PAGCOR Probity Reviews Gain Importance Ahead of FATF appeared first on World Casino News.
The Philippine Amusement and Gaming Corporation (PAGCOR) has placed greater emphasis on its probity assessment process as the Philippines works to maintain anti-money-laundering reforms that contributed to its removal from the Financial Action Task Force (FATF) grey list in February 2025. According to a July 10 analysis by legal and regulatory advisory firm Arden Consult, these reviews now carry increased significance as the country seeks to preserve confidence in its financial and gaming sectors while preparing for another international assessment […]
The post PAGCOR Probity Reviews Gain Importance Ahead of FATF appeared first on World Casino News.
