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Regulatory · Fri 11 Sept · 3 min read

FATF AML report lands; offshore PH operators are directly exposed

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What happened

FATF published a report in September 2026 titled something along the lines of "Risks of [Money Laundering in Gambling]" that formally identifies online casinos, land-based casinos, and sports betting as the highest-risk segments for money laundering and illicit finance. The report specifically flags the rapid expansion of digital payments and cross-border platforms as factors widening AML exposure across the global gaming industry.

This is not a country-specific action. It is a sector-wide risk assessment. But the timing and content carry direct implications for the Philippines, which has a documented grey-list history with FATF and an active offshore gambling sector that fits the report's risk profile closely.

Why it matters

Sources: GGRAsia

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