Keeping tabs on Asia’s anti-money laundering efforts.

AML

ASIA’S casinos may face growing pressure from their banks as efforts to combat global money laundering increase, adding another level of scrutiny, compliance experts say.

Operators in the major gaming jurisdictions in the region are already facing increased regulation, with Macau introducing new rules in 2016 and the Philippines taking steps to bring the gaming industry under AML legislation for the first time.

Read the full article in the July issue of InterGaming