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​Philippines avoids anti-money laundering group action after casinos brought under law

( August 14, 2017, 03:02 GMT | Official Statement) -- MLex Summary: The Philippines has avoided action by the Asia-Pacific Group on Money Laundering after reporting that a bill including casinos under the coverage of the country's anti-money laundering law was signed into law by the president. The Asia-Pacific Group on Money Laundering is a regional body similar to the Financial Action Task Force that consists of 41 members and a number of international observers, including the FATF. The regulator's statemement follows: ...

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