The Philippines’ Anti-Money Laundering Council (AMLC) has issued an amended Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Guidelines for Designated Non-Financial Businesses and Professions (DNFBPs). Impacted businesses and professions, in particular offshore gaming operators and their service providers; as well as real estate brokers and developers should take time to review these guidelines and ensure they remain compliant.

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