Developers, POGOs required to register with AMLC
Real estate developers, brokers, Philippine offshore gaming operators (POGOs), and OGO-service providers (OGO-SPs) are required to register with the electronic reporting system of the Anti-Money Laundering Council (AMLC) by mid-March. This as real estate developers (REDs), real estate brokers (REBs), offshore gaming operators (OGOs), and OGO-service providers (OGO-SPs) are now covered persons under Republic Act […]