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According to a report from Inside Asian Gaming, there are 59 entities holding a Philippine Offshore Gaming Operator (POGO) license with these enterprises said to be relying on some 218 service providers for a range of facilities including online casino software and streamed content.Insufficient attention:The Philippines’ Anti-Money Laundering Council (AMLC) has now reportedly used an official risk assessment to declare that these POGOs often exhibit ‘a low level of awareness’ when it comes to money laundering and other fraudulent activities such as the financing of terrorism.Major NBA Decision:The news that the NBA season was suspended came last night soon after Rudy Gobert of the Utah Jazz was announced having tested positive for the coronavirus....
How this will affect the sports betting industry during one of the busiest times of the year is yet to be seen.According to ABC News…The NCAA has not yet decided to suspend their season but will be banning fans from upcoming championship events including Division I men and women’s tournaments. The AMLC furthermore recommended that the government should re-examine how it supervises POGOs with a particular focus on its powers of enforcement and consider placinbest online pokies dbwog any entity that supplies services to an iGaming firm under the ‘company service-provider sector definition’ of the nation’s Anti-Money Laundering Act of 2001....
According to a report from Inside Asian Gaming, there are 59 entities holding a Philippine Offshore Gaming Operator (POGO) license with these enterprises said to be relying on some 218 service providers for a range of facilities including online casino software and streamed content.’Reportedly read a statement from the AMLC…“Because the use of gaming accounts is not closely regulated by POGOs, the level of anonymity is high.”Authority advice:GGRAsia used a Tuesday report of its own to explain that the Philippines watchdog called for the local iGaming industry to institute workshops and training schemes so as to increase levels of employee compliance and supervision when it comes to anti-money laundering observances....
”As the coronavirus continues to spread across the United States, health emergency officials are enforcing changes to major sports leagues. These had purportedly included a repeated lack on the part of POGOs to employ local agents and individuals tasked with ensuring their compliance with anti-money laundering directives....
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