AMLC
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- Philippine police back updated anti-money laundering strategy for casinos
General Jose Melencio Nartatez said the Philippine National Police supports President Ferdinand Marcos Jr’s 12 February directive for government agencies to work with the Anti-Money Laundering Council on an updated strategy. The plan calls for closer monitoring of high-risk sectors, including casinos, and expanded law-enforcement cooperation; officials can propose legislation if they identify gaps.
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