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BSP tightens checks on casino junkets

Philippine Daily Inquirer

BusinessPhilippine Daily Inquirer·Jul 21, 2026·1 min read

BSP tightens checks on casino junkets

MANILA, Philippines — The Bangko Sentral ng Pilipinas (BSP) is requiring banks to adopt stricter practices when dealing with customers involved in casino junket operations, as it seeks to prevent the financial system from being used to…

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