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The February sports betting reports are in for Indiana, and the top sport for the month was basketball.”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. With m...
Certification shortfall:The AMLC reportedly detailed that its enquiry had involved on-site compliance checks that had habitually moreover found a ‘high number of unregulated or unsupervised service providers’ as these firms are ‘merely accredited and not licensed by PAGCor.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.”...
Illicit exposure:According to the source, the nation’s iGaming sector is regulated by the Philippine Amusement and Gaming Corporation (PAGCor) but that the watchdog’s examination had identified a number of shortcomings in the current supervisory regime. 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. Other teams that have played on the same court in recent days have been told to self-quarantine including the New York Knicks, Detroit Pistons and the Toronto Raptors....
The NCAA will not be allowing crowds during upcoming games, including the March Madness tournament, while the NBA has decided to suspend their current season indefinitely. Other teams that have played on the same court in recent days have been told to self-quarantine including the New York Knicks, Detroit Pistons and the Toronto Raptors. 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 placinslot machine crobword clue jvdig 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....
Certification shortfall:The AMLC reportedly detailed that its enquiry had involved on-site compliance checks that had habitually moreover found a ‘high number of unregulated or unsupervised service providers’ as these firms are ‘merely accredited and not licensed by PAGCor. Thunder players were not tested and were sent home after the game. Only limited family and staff members will be allowed on-site....
