Philippines Continues on Anti-Money Laundering 'Gray List'
In an unexpected turn of events, the Philippines remains on the 'gray list' determined by the Anti-Money Laundering Council (AMLC). This announcement came last month despite stringent efforts made by the country's lawmakers and the President to clean up their image in regards to financial transparency.
This decision has sparked amount of interest in the online gambling and iGaming industry. Companies operating in these spheres are critically interested in such developments as they directly impact their license acquisitions, operational efficiency, and even their customer base's trust and loyalty.
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