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    OFAC 

Supervising Authorities are informed that various covered persons under their respective supervisions failed or refused to cooperate with the AMLC in the conduct of its compliance-checking.

Supervising Authorities are further informed that the AMLC resolved to revoke the registration of those covered persons who failed or refused to cooperate with the AMLC.

Similarly, the public is hereby advised to be cautious and to observe appropriate protocols in dealing with the following uncooperative covered persons:

Philippine Offshore Gaming Operators (POGOs)
1.    MG Universal Link Limited (MG Universal)
2.    Inner Strong Limited (Inner Strong)
3.    Smarc Group International Limited (Smarc)

As of 16 November 2021.

 

 

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