Philippine News Agency
DOJ, AMLC working closely on 'dirty money scheme' in POGOs
The Department of Justice (DOJ) is coordinating with the Anti-Money Laundering Council (AMLC) to investigate alleged money laundering activities possibly involving Philippine Offshore Gaming Operators (POGOs).
DOJ Undersecretary Adrian Sugay stated that the DOJ is ready to assist the AMLC in pursuing criminal complaints if any are filed.
He mentioned that persons found liable for the crime will have to be made accountable under anti-money laundering laws.
The AMLC is empowered by law to seize and secure assets involved in money laundering activities.
The DOJ awaits the outcome of the Senate investigation on the matter and will wait for a complaint before it can act.
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Senator Richard Gordon is questioning the Anti-Money Laundering Council's (AMLC) silence regarding issues surrounding Philippine Offshore Gaming Operators (POGOs).
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A study by the Anti-Money Laundering Council (AMLC) reveals that Philippine offshore gaming operators (POGOs) lack compliance with anti-money laundering and counter-terrorism financing (AML/CTF) rules.
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Senator Richard Gordon urged President Rodrigo Duterte to directly discuss with lawmakers the alleged money laundering activities linked to Philippine Offshore Gaming Operations (POGOs).
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Bangko Sentral ng Pilipinas (BSP) Governor Benjamin Diokno expressed optimism that amendments to the Anti-Money Laundering Act (AMLA) and the Human Security Act (HSA) will be passed before October to prevent the Philippines from being placed on the FATF gray list.
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