ANOTHER Philippine Offshore Gaming Operator (POGO) has failed to cooperate with the Anti-Money Laundering Council's (AMLC) compliance tests, according to the country's financial intelligence unit.
The AMLC urged caution and adherence to appropriate rules while dealing with Smarc Group International Ltd in a statement released on Thursday. It was an addition to POGOs MG Universal Link Ltd. and Inner Strong Ltd., both of which had previously been labeled as uncooperative persons.
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