Upping the ante. Following the Philippines’ exit from the FATF’s grey list, compliance demands for regulators will increase. In an interview with AGB Chuan Wee Lye from Sumsub highlights the need for operators to enhance their Know Your Customer (KYC) and Anti-Money Laundering (AML) practices to align with national regulations. Meanwhile in Thailand, a recent poll has shown that most Thai citizens have concerns about the government’s proposed entertainment complex policy. At the same time Indian authorities have intensified their crackdown on illegal offshore online gaming by blocking 357 websites and 2,400 bank accounts linked to these entities.
The post Daily Asia Gaming eBrief: Regulatory oversight intensifies for Philippine gaming operators first appeared on Asia Gaming News | AGB – Asia Gaming Brief.
